Company Information for

GENIUS SPORTS TECHNOLOGIES LIMITED

1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR,

Company Registration Number

10197219

Private Limited Company

Active

About Genius Sports Technologies Ltd

GENIUS SPORTS TECHNOLOGIES LIMITED was founded on 2016-05-24 and has its registered office in London. The organisation's status is listed as "Active". Genius Sports Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GENIUS SPORTS TECHNOLOGIES LIMITED
Legal Registered Office
1ST FLOOR
27 SOHO SQUARE
LONDON
W1D 3QR
Previous Names
GENIUS SPORTS LIMITED
15/03/2021

Filing Information

Company Number10197219
Date formed2016-05-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 07:24:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Hornung Company Secretary 2016-05-24
Steven Paul Burton Director COMPANY DIRECTOR 2017-05-31 ENGLAND
Stephen Gardner Director COO 2016-08-10 ENGLAND
Michael Hornung Director DIRECTOR 2016-05-24 ENGLAND
Mark Adrian Locke Director CEO 2016-05-24 ENGLAND
Nicholas James Maywald Director COMPANY DIRECTOR 2016-07-29 AUSTRALIA
Sophie Elizabeth Powys Director OPERATIONS DIRECTOR 2016-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Foley Director 2016-08-10 2016-11-23

Related Directorships for Steven Paul Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Burton SPORT INTEGRITY MONITOR LIMITEDDirector 2017-05-31 CURRENT 2010-10-21 Active
Steven Paul Burton GENIUS SPORTS GROUP LIMITEDDirector 2017-05-31 CURRENT 2015-07-28 Active
Steven Paul Burton GENIUS SPORTS HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 2016-08-12 Active

Related Directorships for Stephen Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Gardner GENIUS SPORTS HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Stephen Gardner GENIUS SPORTS SERVICES LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Stephen Gardner GENIUS SPORTS MEDIA LIMITEDDirector 2016-09-30 CURRENT 2016-05-24 Active
Stephen Gardner SPORT INTEGRITY MONITOR LIMITEDDirector 2016-05-20 CURRENT 2010-10-21 Active
Stephen Gardner GENIUS SPORTS GROUP LIMITEDDirector 2015-09-02 CURRENT 2015-07-28 Active
Stephen Gardner GENIUS SPORTS UK LIMITEDDirector 2008-03-12 CURRENT 2000-08-31 Active

Related Directorships for Michael Hornung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hornung GENIUS SPORTS MEDIA LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Michael Hornung MEDRX PHARMACEUTICALS LTDDirector 2016-03-22 CURRENT 2016-03-22 Active
Michael Hornung MEDRX LICENCES LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
Michael Hornung SPORT INTEGRITY MONITOR LIMITEDDirector 2010-10-21 CURRENT 2010-10-21 Active

Related Directorships for Mark Adrian Locke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Adrian Locke GENIUS SPORTS HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Mark Adrian Locke GENIUS SPORTS SERVICES LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Mark Adrian Locke GENIUS SPORTS MEDIA LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Mark Adrian Locke GENIUS SPORTS GROUP LIMITEDDirector 2015-07-28 CURRENT 2015-07-28 Active
Mark Adrian Locke SPORT INTEGRITY MONITOR LIMITEDDirector 2014-07-31 CURRENT 2010-10-21 Active
Mark Adrian Locke GENIUS SPORTS UK LIMITEDDirector 2011-11-04 CURRENT 2000-08-31 Active
Mark Adrian Locke BOOLABUS LIMITEDDirector 2011-04-01 CURRENT 2008-06-09 Active
Mark Adrian Locke CONNEXTRA LIMITEDDirector 2005-10-12 CURRENT 1998-07-28 Active

Related Directorships for Nicholas James Maywald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Maywald SPORT INTEGRITY MONITOR LIMITEDDirector 2016-05-20 CURRENT 2010-10-21 Active

Related Directorships for Sophie Elizabeth Powys

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Elizabeth Powys SPORT INTEGRITY MONITOR LIMITEDDirector 2016-09-30 CURRENT 2010-10-21 Active
Sophie Elizabeth Powys GENIUS SPORTS HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Sophie Elizabeth Powys GENIUS SPORTS SERVICES LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Sophie Elizabeth Powys GENIUS SPORTS MEDIA LIMITEDDirector 2016-09-30 CURRENT 2016-05-24 Active
Sophie Elizabeth Powys GENIUS SPORTS GROUP LIMITEDDirector 2016-06-14 CURRENT 2015-07-28 Active
Sophie Elizabeth Powys GENIUS SPORTS UK LIMITEDDirector 2016-06-14 CURRENT 2000-08-31 Active
Sophie Elizabeth Powys 46 GOLDSBORO ROAD LIMITEDDirector 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off