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Second Spectrum UK Limited

Second Spectrum UK Limited is an active company incorporated on 9 October 2018 with the registered office located in London, Greater London. Second Spectrum UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11611829
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (23 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 4 years 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 (2 months remaining)
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was 27 1st Floor Soho Square London W1D 3QR England
Telephone
0161 8062157
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Dec 1971
Director • None • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1974
Director • None • British • Lives in England • Born in May 1976
Genius Sports Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fan Hub Media UK Limited
Nicholas Charles Fraser Taylor, Jack Alexander Davison, and 1 more are mutual people.
Active
Photospire Limited
Nicholas Charles Fraser Taylor, Mr Thomas Russell, and 1 more are mutual people.
Active
Genius Sports Holdings Limited
Nicholas Charles Fraser Taylor, Jack Alexander Davison, and 1 more are mutual people.
Active
Sport Integrity Monitor Limited
Nicholas Charles Fraser Taylor and Steven Paul Burton are mutual people.
Active
Genius Sports Group Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Genius Sports Media Limited
Nicholas Charles Fraser Taylor and Jack Alexander Davison are mutual people.
Active
Genius Sports Technologies Limited
Nicholas Charles Fraser Taylor and Steven Paul Burton are mutual people.
Active
Genius Sports Services Limited
Nicholas Charles Fraser Taylor and Steven Paul Burton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£105.33K
Decreased by £3.94M (-97%)
Turnover
£4.76M
Increased by £1.15M (+32%)
Employees
16
Increased by 2 (+14%)
Total Assets
£6.38M
Decreased by £964.23K (-13%)
Total Liabilities
-£5.75M
Decreased by £1.61M (-22%)
Net Assets
£633.64K
Increased by £641.04K (-8662%)
Debt Ratio (%)
90%
Decreased by 10.03% (-10%)
Latest Activity
Confirmation Submitted
10 Days Ago on 21 Oct 2025
Mr Steven Paul Burton Details Changed
4 Months Ago on 7 Jun 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 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 6 Months Ago on 16 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 6 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 8 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 116118290004, created on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Registration of charge 116118290002, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge 116118290003, created on 29 April 2024
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Apr 2024
Repayment History
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