GENIUS SPORTS UK LIMITED

Overview

Company Name	GENIUS SPORTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04062777
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENIUS SPORTS UK LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is GENIUS SPORTS UK LIMITED located?

Registered Office Address	1st Floor 27 Soho Square W1D 3QR London England
Undeliverable Registered Office Address	No

What were the previous names of GENIUS SPORTS UK LIMITED?

Previous Company Names
Company Name	From	Until
BETGENIUS LIMITED	Oct 23, 2000	Oct 23, 2000
CRAVENCROWN LIMITED	Aug 31, 2000	Aug 31, 2000

What are the latest accounts for GENIUS SPORTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENIUS SPORTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for GENIUS SPORTS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Full accounts made up to Dec 31, 2024

87 pages

Sep 16, 2025

Confirmation statement made on Aug 31, 2025 with no updates

3 pages

CS01

Mar 10, 2025

Registration of charge 040627770008, created on Mar 07, 2025

82 pages

MR01

Dec 05, 2024

Full accounts made up to Dec 31, 2023

90 pages

Sep 13, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Jun 13, 2024

Full accounts made up to Dec 31, 2022

43 pages

May 21, 2024

Memorandum and Articles of Association

37 pages

May 21, 2024

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 03, 2024

Registration of charge 040627770006, created on Apr 29, 2024

96 pages

MR01

May 03, 2024

Registration of charge 040627770007, created on Apr 29, 2024

71 pages

MR01

May 01, 2024

Satisfaction of charge 040627770004 in full

1 pages

MR04

May 01, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Jan 15, 2024

Full accounts made up to Dec 31, 2021

90 pages

Jan 06, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 12, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Director's details changed for Mr Mark Adrian Locke on Jul 24, 2023

2 pages

CH01

Apr 24, 2023

Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on Apr 24, 2023

1 pages

AD01

Sep 08, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

Aug 04, 2022

Registration of charge 040627770005, created on Aug 02, 2022

24 pages

MR01

Jun 07, 2022

Certificate of change of name

Company name changed betgenius LIMITED\certificate issued on 07/06/22

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 25, 2022	RES15

Jun 07, 2022

Change of name notice

2 pages

CONNOT

Jan 07, 2022

Full accounts made up to Dec 31, 2020

80 pages

Sep 14, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of GENIUS SPORTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Jack Alexander 27 Soho Square W1D 3QR London 1st Floor England	Jun 14, 2016		Director	27 Soho Square W1D 3QR London 1st Floor England	England	British	1976-5	133021720002
LOCKE, Mark Adrian 27 Soho Square W1D 3QR London 1st Floor England	Nov 04, 2011		Director	27 Soho Square W1D 3QR London 1st Floor England	Italy	British	1979-11	97979000012
TAYLOR, Nicholas Charles Fraser 27 Soho Square W1D 3QR London 1st Floor England	Dec 07, 2020		Director	27 Soho Square W1D 3QR London 1st Floor England	England	British	1974-8	277498790001
HORNUNG, Michael Bernard Soho Square W1D 4FA London 25a United Kingdom	Apr 27, 2006	Sep 14, 2018	Secretary	Soho Square W1D 4FA London 25a United Kingdom		British		97975870001
NASH, Mark Stephen 7 Haberdasher Place N1 6BS London	May 10, 2004	Apr 27, 2006	Secretary	7 Haberdasher Place N1 6BS London		British		72374250002
WALKER, David James 5a Hurdwick Place NW1 2JE London	Sep 28, 2000	May 10, 2004	Secretary	5a Hurdwick Place NW1 2JE London		British		72374360002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 31, 2000	Sep 28, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BURNS, Daniel Paul Soho Square W1D 4FA London 25a United Kingdom	Sep 01, 2011	Sep 07, 2018	Director	Soho Square W1D 4FA London 25a United Kingdom	United Kingdom	British	1970-7	72875940003
DE BOER, Etsko Loek Soho Square W1D 4FA London 25a	Jul 27, 2015	Sep 07, 2018	Director	Soho Square W1D 4FA London 25a	England	Dutch	1979-5	200006960001
DE LEMOS, Beatriz Rosa Cheshire Road OX9 3LQ Thame 21 Oxfordshire	Apr 29, 2009	Oct 12, 2011	Director	Cheshire Road OX9 3LQ Thame 21 Oxfordshire	England	Portuguese	1972-4	133805890004
FLUTTER, Alistair Robert Harold Road N8 7DE London 18	Nov 01, 2000	Dec 07, 2020	Director	Harold Road N8 7DE London 18	England	British	1975-6	72816990005
FLUTTER, Arthur Godfrey Bentley Road CB2 8AW Cambridge 3 Cambridgeshire United Kingdom	Apr 03, 2009	Sep 14, 2018	Director	Bentley Road CB2 8AW Cambridge 3 Cambridgeshire United Kingdom	England	British	1947-1	138303560001
FLUTTER, Paula Harold Road N8 7DE London 18 United Kingdom	Apr 03, 2009	Oct 12, 2011	Director	Harold Road N8 7DE London 18 United Kingdom	United Kingdom	British	1975-6	138303350001
FOLEY, Nicola Soho Square W1D 4FA London 25a	Jun 14, 2016	Nov 23, 2016	Director	Soho Square W1D 4FA London 25a	England	British	1982-10	195499480001
GARDNER, Stephen Gordon Road Cliftonville CT9 2DN Margate 24 Kent United Kingdom	Mar 12, 2008	Dec 07, 2020	Director	Gordon Road Cliftonville CT9 2DN Margate 24 Kent United Kingdom	England	Australian	1971-12	128758300001
HIGMAN, Julian Laurence 16c Hornsey Rise Gardens N19 3PR London	Oct 12, 2005	Mar 16, 2006	Director	16c Hornsey Rise Gardens N19 3PR London		British	1965-6	89587230001
HORNUNG, Michael Bernard Soho Square W1D 4FA London 25a United Kingdom	Nov 04, 2011	Sep 14, 2018	Director	Soho Square W1D 4FA London 25a United Kingdom	England	British	1969-1	154261020001
HORNUNG, Michael Bernard Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	Apr 25, 2001	Nov 04, 2011	Director	Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	England	British	1969-1	154261020001
HUTCHISON, Iain Edward Alexander c/o Betgenius Limited Soho Square W1D 4FA London 25a England	Jan 23, 2013	Oct 26, 2018	Director	c/o Betgenius Limited Soho Square W1D 4FA London 25a England	England	British	1964-12	108812150004
HUTCHISON, Iain Edward Alexander Hassell Street Hastingleigh TN25 5JE Ashford Hazel Tree Farm Kent United Kingdom	Oct 12, 2005	Jul 20, 2012	Director	Hassell Street Hastingleigh TN25 5JE Ashford Hazel Tree Farm Kent United Kingdom	England	British	1964-12	108812150004
JAMES, Nicholas Harvey 28 Home Park Road SW19 7HN London	Jun 13, 2007	Oct 31, 2009	Director	28 Home Park Road SW19 7HN London	United Kingdom	British	1953-8	28745100001
LINDHOLM, Daniel Christian Flat 100, Building 45 Hopton Road SE18 6TJ London	Feb 21, 2006	Apr 18, 2011	Director	Flat 100, Building 45 Hopton Road SE18 6TJ London	England	Swedish	1975-7	110961180001
LOCKE, Katherine Lucy Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	Apr 29, 2009	Oct 12, 2011	Director	Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	United Kingdom	British	1977-1	139584610002
LOCKE, Mark Adrian Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	Aug 01, 2003	Nov 04, 2011	Director	Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	United Kingdom	British	1979-11	97979000004
MACSWEENEY, Brian Soho Square W1D 4FA London 25a United Kingdom	Apr 01, 2011	Sep 07, 2018	Director	Soho Square W1D 4FA London 25a United Kingdom	United Kingdom	Irish	1971-1	130996510001
MAYWALD, Nicholas James Soho Square W1D 4FA London 25a	Sep 25, 2015	Sep 07, 2018	Director	Soho Square W1D 4FA London 25a	Australia	Australian	1970-7	208244390001
MORETTI, Mauro Soho Square W1D 4FA London 25a	Jul 27, 2015	Sep 07, 2018	Director	Soho Square W1D 4FA London 25a	England	Italian	1981-7	200006600001
NASH, Mark Soho Square W1D 4FA London 25a United Kingdom	Apr 17, 2011	May 06, 2017	Director	Soho Square W1D 4FA London 25a United Kingdom	United Kingdom	British	1973-2	159689930001
NASH, Mark Stephen 31 Baring Street N1 3DJ London	Nov 01, 2000	Aug 07, 2007	Director	31 Baring Street N1 3DJ London		British	1973-2	72374250003
NASH, Mark Stephen 7 Haberdasher Place N1 6BS London	Sep 28, 2000	Apr 27, 2006	Director	7 Haberdasher Place N1 6BS London		British	1973-2	72374250002
POWYS, Sophie Elizabeth 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England	Jun 14, 2016	Dec 07, 2020	Director	10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England	England	British	1985-5	186896200001
ROSS, Nick Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	Aug 17, 2010	Jul 20, 2012	Director	Melbourne House 46 Aldwych WC2B 4LL London 1st Floor United Kingdom	United Kingdom	British	1972-4	154562450001
SCOTT, Roslyn Soho Square W1D 4FA London 25a United Kingdom	Apr 03, 2009	Sep 14, 2018	Director	Soho Square W1D 4FA London 25a United Kingdom	United Kingdom	British	1971-8	138298210002
SMITHSON, Lucille Greenaway Gardens NW3 7DJ London 7 United Kingdom	Apr 29, 2009	Oct 12, 2011	Director	Greenaway Gardens NW3 7DJ London 7 United Kingdom	United Kingdom	Portuguese	1975-2	139566290001
SMITHSON, Robert Christopher Charlotte Street W1T 4PT London 87 United Kingdom	Sep 28, 2000	Sep 07, 2018	Director	Charlotte Street W1T 4PT London 87 United Kingdom	United Kingdom	British	1974-8	68013180008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENIUS SPORTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genius Sports Holdings Limited

Sep 07, 2016

Soho Square

W1D 3QR London

25a

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Genius Sports Group Limited

Apr 06, 2016

Soho Square

W1D 4FA London

25a

United Kingdom

Yes

Legal Form	Limited Liability Compnay
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09706742

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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