GENIUS SPORTS GROUP LIMITED
Overview
| Company Name | GENIUS SPORTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09706742 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other sports activities (93199) / Arts, entertainment and recreation
Where is GENIUS SPORTS GROUP LIMITED located?
| Registered Office Address | 1st Floor 27 Soho Square W1D 3QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIUS SPORTS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENIUS SPORTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for GENIUS SPORTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Registration of charge 097067420005, created on Mar 07, 2025 | 82 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 097067420002, created on Apr 29, 2024 | 96 pages | MR01 | ||||||||||||||
Registration of charge 097067420003, created on Apr 29, 2024 | 8 pages | MR01 | ||||||||||||||
Registration of charge 097067420004, created on Apr 29, 2024 | 71 pages | MR01 | ||||||||||||||
Satisfaction of charge 097067420001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas Russell on Oct 03, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Adrian Locke on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 81 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 67 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GENIUS SPORTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKE, Mark Adrian | Director | 27 Soho Square W1D 3QR London 1st Floor England | Italy | British | 97979000010 | |||||
| RUSSELL, Thomas | Director | 27 Soho Square W1D 3QR London 1st Floor England | England | British | 282318060002 | |||||
| TAYLOR, Nicholas Charles Fraser | Director | 27 Soho Square W1D 3QR London 1st Floor England | England | British | 277498790001 | |||||
| HORNUNG, Michael | Secretary | Soho Square W1D 4FA London 25a England | 199732460001 | |||||||
| BREAKWELL, Simon John | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | England | British | 179848820004 | |||||
| BURNS, Daniel Paul | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | England | British | 72875940004 | |||||
| BURTON, Steven Paul | Director | Soho Square W1D 4FA London 25a England | England | British | 226150970001 | |||||
| CIPPARRONE, Gabriele | Director | Jermyn Street SW1Y 6DN London 33 England | United Kingdom | Italian | 191641120001 | |||||
| COSTA CENTENA, Albert | Director | Jermyn Street SW1Y 6DN London 33 England | United Kingdom | Spanish | 248376110001 | |||||
| DAVISON, Jack Alexander | Director | Soho Square W1D 4FA London 25a England | England | British | 133021720002 | |||||
| DE BOER, Etsko Loek | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | Austria | Dutch | 264624750001 | |||||
| DE BOER, Etsko Loek | Director | Soho Square W1D 4FA London 25a England | England | British | 200646330001 | |||||
| FLUTTER, Alistair Robert | Director | Soho Square W1D 4FA London 25a England | England | British | 72816990005 | |||||
| FLUTTER, Arthur Godfrey | Director | Soho Square W1D 4FA London 25a England | England | British | 138303560001 | |||||
| FOLEY, Nicola | Director | Soho Square W1D 4FA London 25a England | England | British | 195499480001 | |||||
| GARDNER, Stephen | Director | Soho Square W1D 4FA London 25a England | England | Australian | 128758300001 | |||||
| HORNUNG, Michael Bernard | Director | Soho Square W1D 4FA London 25a England | England | British | 154261020001 | |||||
| HUTCHINSON, Iain | Director | Soho Square W1D 4FA London 25a England | England | British | 200644730001 | |||||
| LO GRECO, Piergiorgio | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | England | Italian | 250787900001 | |||||
| LOCKE, Katherine | Director | Soho Square W1D 4FA London 25a England | England | British | 202312100001 | |||||
| MACSWEENEY, Brian | Director | Soho Square W1D 4FA London 25a England | New Zealand | British | 200645030001 | |||||
| MAYWALD, Nicholas James | Director | Soho Square W1D 4FA London 25a England | Australia | Australian | 208244390001 | |||||
| MORETTI, Mauro | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | Italy | Italian | 231841950001 | |||||
| MORETTI, Mauro | Director | Soho Square W1D 4FA London 25a England | England | Italian | 200006600001 | |||||
| NASH, Mark | Director | Soho Square W1D 4FA London 25a England | United Kingdom | British | 200645130001 | |||||
| POWYS, Sophie Elizabeth | Director | Soho Square W1D 4FA London 25a England | England | British | 186896200001 | |||||
| SCOTT, Roslyn | Director | Soho Square W1D 4FA London 25a England | United Kingdom | British | 200645360001 | |||||
| SMITHSON, Lucille | Director | Soho Square W1D 4FA London 25a England | England | British | 202396310001 | |||||
| SMITHSON, Robert Christopher | Director | Soho Square W1D 4FA London 25a England | England | British | 68013180007 | |||||
| WALKER, David James | Director | Soho Square W1D 4FA London 25a England | England | British | 130584220004 |
Who are the persons with significant control of GENIUS SPORTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Bidco Limited | Sep 07, 2018 | Jermyn Street SW1Y 6DN London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GENIUS SPORTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Sep 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0