Done Brothers (Cash Betting) Limited
Account number
1058
Head office address
Done Bros (cash Betting) Ltd, 56-58 Benson Road, Birchwood,WARRINGTON, WA3 7PQ, 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: 7 November 2025
Outcomes: Conditions attached to the licence, Financial penalty and Warning
Details of action
Following a review of the operating licence of Done Brothers (Cash Betting) Limited t/a Betfred (the Licensee), the Commission found that the Licensee:
Breached paragraph 2 of Licence condition 12.1.1: Anti-money laundering - Prevention of money laundering and terrorist financing between May 2024 and March 2025.
Failed to comply with paragraph 1 of Social Responsibility Code Provision 3.4.1: Customer Interaction between May 2024 and November 2024.
In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance, and the Statement of principles for determining financial penalties, the Commission has decided to:
- impose a warning under section 117 (1)(a) of the Gambling Act 2005 (the Act);
- impose a financial penalty of £825,000; and,
- attach an additional condition to the Licensee’s operating licence under section 117(1)(b) of the Act.
The Licensee co-operated with the Commission throughout the investigation.