Menna Overview
Here’s a quick overview of GENIUS SPORTS HOLDINGS LIMITED 👀 — a London based business that started in 2016.
GENIUS SPORTS HOLDINGS LIMITED
- Company statusactive
- Company No10326954
- Age9 years 11 months Incorporated 12 August 2016
- Officers4
Address
1st Floor 27 Soho Square, London, W1D 3QR, England
GENIUS SPORTS HOLDINGS LIMITED is an active company incorporated on 12 August 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- 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, 92000 Gambling and betting activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 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 27 Aug 2024
Resolution
2 Years Ago on 21 May 2024
Memorandum Articles
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
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
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 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Steven Paul | director | Dec 1971 | 31 May 2017 |
| DAVISON, Jack Alexander | director | May 1976 | 30 Sept 2016 |
| LOCKE, Mark Adrian | director | Nov 1979 | 30 Sept 2016 |
| TAYLOR, Nicholas Charles Fraser | director | Aug 1974 | 07 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genius Sports Group Limited | 07 Sept 2016 | |
| Mr Michael Bernard Hornung | Jan 1969 | 12 Aug 2016 |
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BURTON, Steven Paul, DAVISON, Jack Alexander, TAYLOR, Nicholas Charles Fraser are mutual persons.
BURTON, Steven Paul, DAVISON, Jack Alexander, TAYLOR, Nicholas Charles Fraser are mutual persons.
BURTON, Steven Paul, LOCKE, Mark Adrian, TAYLOR, Nicholas Charles Fraser, FOLEY, Nicola, GARDNER, Stephen, HORNUNG, Michael Bernard, POWYS, Sophie Elizabeth are mutual persons.
BURTON, Steven Paul, LOCKE, Mark Adrian, TAYLOR, Nicholas Charles Fraser, FOLEY, Nicola, GARDNER, Stephen, POWYS, Sophie Elizabeth are mutual persons.
BURTON, Steven Paul, LOCKE, Mark Adrian, TAYLOR, Nicholas Charles Fraser, FOLEY, Nicola, GARDNER, Stephen, POWYS, Sophie Elizabeth are mutual persons.
BURTON, Steven Paul, LOCKE, Mark Adrian, TAYLOR, Nicholas Charles Fraser, FOLEY, Nicola, GARDNER, Stephen, POWYS, Sophie Elizabeth are mutual persons.
DAVISON, Jack Alexander, TAYLOR, Nicholas Charles Fraser are mutual persons.
DAVISON, Jack Alexander, LOCKE, Mark Adrian, TAYLOR, Nicholas Charles Fraser, FOLEY, Nicola, GARDNER, Stephen, POWYS, Sophie Elizabeth are mutual persons.
LOCKE, Mark Adrian, TAYLOR, Nicholas Charles Fraser, FOLEY, Nicola, GARDNER, Stephen, POWYS, Sophie Elizabeth are mutual persons.
LOCKE, Mark Adrian, TAYLOR, Nicholas Charles Fraser are mutual persons.
LOCKE, Mark Adrian are mutual persons.
TAYLOR, Nicholas Charles Fraser, GARDNER, Stephen are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
FOLEY, Nicola are mutual persons.
HORNUNG, Michael Bernard are mutual persons.
THE DAVID ROBERTS ART FOUNDATION LIMITED
FOLEY, Nicola are mutual persons.
46 GOLDSBORO ROAD LIMITED
POWYS, Sophie Elizabeth are mutual persons.
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Here’s a quick overview of GENIUS SPORTS HOLDINGS LIMITED 👀 — a London based business that started in 2016.