Menna Overview
Here’s a quick overview of GENIUS SPORTS GROUP LIMITED 👀 — a London based business that started in 2015.
GENIUS SPORTS GROUP LIMITED
- Company statusactive
- Company No09706742
- Age11 years Incorporated 28 July 2015
- Officers3
Address
1st Floor 27 Soho Square, London, W1D 3QR, England
GENIUS SPORTS GROUP LIMITED is an active company incorporated on 28 July 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 93199 Other sports activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 30 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKE, Mark Adrian | director | Nov 1979 | 28 Jul 2015 |
| RUSSELL, Thomas | director | Feb 1980 | 20 Apr 2021 |
| TAYLOR, Nicholas Charles Fraser | director | Aug 1974 | 27 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maven Bidco Limited | 07 Sept 2018 |
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Here’s a quick overview of GENIUS SPORTS GROUP LIMITED 👀 — a London based business that started in 2015.