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Sport Integrity Monitor Limited

Sport Integrity Monitor Limited is an active company incorporated on 21 October 2010 with the registered office located in London, Greater London. Sport Integrity Monitor Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07415240
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (12 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
Telephone
020 78514060
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • Australian • Lives in England • Born in Dec 1971
Director • British • Lives in United States • Born in Dec 1971
Director • Operations Director • British • Lives in England • Born in May 1985
Director • Ceo • British • Lives in Italy • Born in Nov 1979
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Sports Technologies Limited
Mr Mark Adrian Locke, Steven Paul Burton, and 1 more are mutual people.
Active
Genius Sports Holdings Limited
Mr Mark Adrian Locke, Steven Paul Burton, and 1 more are mutual people.
Active
Genius Sports Services Limited
Mr Mark Adrian Locke, Steven Paul Burton, and 1 more are mutual people.
Active
Genius Sports UK Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Boolabus Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Bestbetting Limited
Stephen Gardner 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
Fan Hub Media UK Limited
Steven Paul Burton and Nicholas Charles Fraser Taylor are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.19M
Increased by £408K (+2%)
Total Liabilities
-£18.82M
Increased by £440K (+2%)
Net Assets
-£629K
Decreased by £32K (+5%)
Debt Ratio (%)
103%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Mr Steven Paul Burton Details Changed
4 Months Ago on 7 Jun 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Mr Nicholas Charles Fraser Taylor Appointed
1 Year 2 Months Ago on 20 Aug 2024
Stephen Gardner Resigned
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Director's details changed for Mr Steven Paul Burton on 7 June 2025
Submitted on 16 Sep 2025
Registration of charge 074152400003, created on 7 March 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Feb 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Stephen Gardner as a director on 16 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Nicholas Charles Fraser Taylor as a director on 20 August 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Registration of charge 074152400002, created on 29 April 2024
Submitted on 9 May 2024
Repayment History
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