GENIUS SPORTS TECHNOLOGIES LIMITED
Overview
| Company Name | GENIUS SPORTS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10197219 |
| 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 TECHNOLOGIES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is GENIUS SPORTS TECHNOLOGIES LIMITED located?
| Registered Office Address | Seymour Mews House 26-37 Seymour Mews W1H 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIUS SPORTS TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENIUS SPORTS LIMITED | May 24, 2016 | May 24, 2016 |
What are the latest accounts for GENIUS SPORTS TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENIUS SPORTS TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for GENIUS SPORTS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 101972190004, created on Aug 28, 2026 | 46 pages | MR01 | ||||||||||
Registration of charge 101972190005, created on Aug 28, 2026 | 48 pages | MR01 | ||||||||||
Registered office address changed from 1st Floor 27 Soho Square London W1D 3QR England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Jun 29, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Adrian Locke as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles Fraser Taylor as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Bryan David Castellani as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Russell as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Steven Paul Burton on Jun 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Paul Burton on Jun 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 101972190003, created on Mar 07, 2025 | 82 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 101972190002, created on Apr 29, 2024 | 71 pages | MR01 | ||||||||||
Registration of charge 101972190001, created on Apr 29, 2024 | 95 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Genius Sports Holdings Limited as a person with significant control on Jul 26, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of GENIUS SPORTS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Steven Paul | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | United States | British | 226150970002 | |||||
| CASTELLANI, Bryan David | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | United States | American | 348178070001 | |||||
| DAVISON, Jack Alexander | Director | 27 Soho Square W1D 3QR London 1st Floor England | England | British | 133021720002 | |||||
| RUSSELL, Thomas | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | England | British | 282318060002 | |||||
| HORNUNG, Michael | Secretary | 75 Banks Road BH13 7PP Sandbanks, Poole 1 Highridge Dorset United Kingdom | 208462960001 | |||||||
| FOLEY, Nicola | Director | W1D 4FA London 25a Soho Square England | England | British | 195499480001 | |||||
| GARDNER, Stephen | Director | Gordon Road Cliftonville CT9 2DN Margate 24 England | England | Australian | 128758300001 | |||||
| HORNUNG, Michael | Director | BH13 7PP Sandbanks, Poole 1 Highridge, 75 Banks Road Devon England | England | British | 205138130001 | |||||
| LOCKE, Mark Adrian | Director | 27 Soho Square W1D 3QR London 1st Floor England | Italy | British | 97979000014 | |||||
| MAYWALD, Nicholas James | Director | W1D 4FA London 25a Soho Square England | Australia | Austra | 208370240001 | |||||
| POWYS, Sophie Elizabeth | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | England | British | 186896200001 | |||||
| TAYLOR, Nicholas Charles Fraser | Director | 27 Soho Square W1D 3QR London 1st Floor England | United Kingdom | British | 277498790001 |
Who are the persons with significant control of GENIUS SPORTS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genius Sports Holdings Limited | May 24, 2016 | 27 Soho Square W1D 3QR London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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