A Cash Limited
Account number
49257
Head office address
315 Deansbrook Road,EDGWARE, HA8 9DD, United Kingdom
Regulatory actions
What is a sanction?
When a licence holder has not followed rules and regulations aimed at ensuring gambling is fair, safe and crime-free, we can take action and impose the following sanctions:
- Give the licensee a warning
- Add, remove, or amend a condition to the licence
- Suspend a licence
- Revoke a licence
- Impose a financial penalty
Decision date: 4 August 2025
Outcomes: Financial penalty
Details of action
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that A Cash Limited (“the Licensee”) breached:
- Licence condition 15.3.1 - General and regulatory returns
In line with the Commission’s Licensing, Compliance and Enforcement policy statement and the Statement of principles for determining financial penalties, the Commission has decided to impose a financial penalty of £350.00 under section 121(1) of the Gambling Act 2005.