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Genius Sports Holdings Limited

Genius Sports Holdings Limited is an active company incorporated on 12 August 2016 with the registered office located in London, Greater London. Genius Sports Holdings Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10326954
Private limited company
Age
9 years
Incorporated 12 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1976
Director • Ceo • British • Lives in Italy • Born in Nov 1979
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in United States • Born in Dec 1971
Genius Sports Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Sports Technologies Limited
Jack Alexander Davison, Mr Mark Adrian Locke, and 2 more are mutual people.
Active
Genius Sports UK Limited
Jack Alexander Davison, Mr Mark Adrian Locke, and 1 more are mutual people.
Active
Sport Integrity Monitor Limited
Mr Mark Adrian Locke, Steven Paul Burton, and 1 more are mutual people.
Active
Fan Hub Media UK Limited
Steven Paul Burton, Nicholas Charles Fraser Taylor, and 1 more are mutual people.
Active
Genius Sports Media Limited
Mr Mark Adrian Locke, Nicholas Charles Fraser Taylor, 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
Second Spectrum UK Limited
Steven Paul Burton, Nicholas Charles Fraser Taylor, and 1 more are mutual people.
Active
Boolabus Limited
Mr Mark Adrian Locke and Nicholas Charles Fraser Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72K
Decreased by £12.39M (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£560.84M
Decreased by £5.39M (-1%)
Total Liabilities
-£565.18M
Decreased by £7.75M (-1%)
Net Assets
-£4.34M
Increased by £2.36M (-35%)
Debt Ratio (%)
101%
Decreased by 0.41% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Jack Alexander Davison Details Changed
1 Month Ago on 16 Sep 2025
Mr Steven Paul Burton Details Changed
4 Months Ago on 7 Jun 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 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
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Jack Alexander Davison Details Changed
6 Years Ago on 1 Aug 2019
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Documents
Director's details changed for Mr Jack Alexander Davison on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 16 Sep 2025
Director's details changed for Mr Steven Paul Burton on 7 June 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Jack Alexander Davison on 1 August 2019
Submitted on 15 Sep 2025
Registration of charge 103269540003, 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 11 August 2024 with no updates
Submitted on 27 Aug 2024
Resolutions
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Registration of charge 103269540002, created on 29 April 2024
Submitted on 3 May 2024
Repayment History
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