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Genius Sports UK Limited

Genius Sports UK Limited is an active company incorporated on 31 August 2000 with the registered office located in London, Greater London. Genius Sports UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04062777
Private limited company
Age
25 years
Incorporated 31 August 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
Telephone
02078514060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Italy • Born in Nov 1979
Director • Managing Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Aug 1974
Genius Sports Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Sports Technologies Limited
Mr Jack Alexander Davison, Mr Mark Adrian Locke, and 1 more are mutual people.
Active
Genius Sports Holdings Limited
Mr Jack Alexander Davison, Mr Mark Adrian Locke, and 1 more are mutual people.
Active
Boolabus Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Sport Integrity Monitor Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Genius Sports Group Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Genius Sports Media Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Genius Sports Services Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Connextra Limited
Mr Mark Adrian Locke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.36M
Decreased by £6.75M (-11%)
Turnover
£235.03M
Increased by £60.65M (+35%)
Employees
286
Decreased by 13 (-4%)
Total Assets
£224.82M
Increased by £8.7M (+4%)
Total Liabilities
-£421.68M
Increased by £35.39M (+9%)
Net Assets
-£196.86M
Decreased by £26.69M (+16%)
Debt Ratio (%)
188%
Increased by 8.83% (+5%)
Latest Activity
New Charge Registered
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Registration of charge 040627770008, created on 7 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Registration of charge 040627770007, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge 040627770006, created on 29 April 2024
Submitted on 3 May 2024
Satisfaction of charge 040627770004 in full
Submitted on 1 May 2024
Satisfaction of charge 1 in full
Submitted on 1 May 2024
Repayment History
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