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Company Information for

GENIUS SPORTS TECHNOLOGIES LIMITED

1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR,
Company Registration Number
10197219
Private Limited Company
Active

Company Overview

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 LIMITED15/03/2021
Filing Information
Company Number 10197219
Company ID Number 10197219
Date formed 2016-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB269608462  
Last Datalog update: 2025-01-05 07:24:42
Primary Source:Companies House
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Companies with same name GENIUS SPORTS TECHNOLOGIES LIMITED
The following companies were found which have the same name as GENIUS SPORTS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIUS SPORTS TECHNOLOGIES ES LIMITED 9TH FLOOR 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL Active - Proposal to Strike off Company formed on the 2021-12-02

Company Officers of GENIUS SPORTS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HORNUNG
 Company Secretary 2016-05-24
STEVEN PAUL BURTON
 Director 2017-05-31
STEPHEN GARDNER
 Director 2016-08-10
MICHAEL HORNUNG
 Director 2016-05-24
MARK ADRIAN LOCKE
 Director 2016-05-24
NICHOLAS JAMES MAYWALD
 Director 2016-07-29
SOPHIE ELIZABETH POWYS
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA FOLEY
 Director 2016-08-10 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL BURTON SPORT INTEGRITY MONITOR LIMITED Director 2017-05-31 CURRENT 2010-10-21 Active
STEVEN PAUL BURTON GENIUS SPORTS GROUP LIMITED Director 2017-05-31 CURRENT 2015-07-28 Active
STEVEN PAUL BURTON GENIUS SPORTS HOLDINGS LIMITED Director 2017-05-31 CURRENT 2016-08-12 Active
STEPHEN GARDNER GENIUS SPORTS HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
STEPHEN GARDNER GENIUS SPORTS SERVICES LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
STEPHEN GARDNER GENIUS SPORTS MEDIA LIMITED Director 2016-09-30 CURRENT 2016-05-24 Active
STEPHEN GARDNER SPORT INTEGRITY MONITOR LIMITED Director 2016-05-20 CURRENT 2010-10-21 Active
STEPHEN GARDNER GENIUS SPORTS GROUP LIMITED Director 2015-09-02 CURRENT 2015-07-28 Active
STEPHEN GARDNER GENIUS SPORTS UK LIMITED Director 2008-03-12 CURRENT 2000-08-31 Active
MICHAEL HORNUNG GENIUS SPORTS MEDIA LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MICHAEL HORNUNG MEDRX PHARMACEUTICALS LTD Director 2016-03-22 CURRENT 2016-03-22 Active
MICHAEL HORNUNG MEDRX LICENCES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
MICHAEL HORNUNG SPORT INTEGRITY MONITOR LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
MARK ADRIAN LOCKE GENIUS SPORTS HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
MARK ADRIAN LOCKE GENIUS SPORTS SERVICES LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
MARK ADRIAN LOCKE GENIUS SPORTS MEDIA LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK ADRIAN LOCKE GENIUS SPORTS GROUP LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
MARK ADRIAN LOCKE SPORT INTEGRITY MONITOR LIMITED Director 2014-07-31 CURRENT 2010-10-21 Active
MARK ADRIAN LOCKE GENIUS SPORTS UK LIMITED Director 2011-11-04 CURRENT 2000-08-31 Active
MARK ADRIAN LOCKE BOOLABUS LIMITED Director 2011-04-01 CURRENT 2008-06-09 Active
MARK ADRIAN LOCKE CONNEXTRA LIMITED Director 2005-10-12 CURRENT 1998-07-28 Active
NICHOLAS JAMES MAYWALD SPORT INTEGRITY MONITOR LIMITED Director 2016-05-20 CURRENT 2010-10-21 Active
SOPHIE ELIZABETH POWYS SPORT INTEGRITY MONITOR LIMITED Director 2016-09-30 CURRENT 2010-10-21 Active
SOPHIE ELIZABETH POWYS GENIUS SPORTS HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
SOPHIE ELIZABETH POWYS GENIUS SPORTS SERVICES LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
SOPHIE ELIZABETH POWYS GENIUS SPORTS MEDIA LIMITED Director 2016-09-30 CURRENT 2016-05-24 Active
SOPHIE ELIZABETH POWYS GENIUS SPORTS GROUP LIMITED Director 2016-06-14 CURRENT 2015-07-28 Active
SOPHIE ELIZABETH POWYS GENIUS SPORTS UK LIMITED Director 2016-06-14 CURRENT 2000-08-31 Active
SOPHIE ELIZABETH POWYS 46 GOLDSBORO ROAD LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-05-21Memorandum articles filed
2024-05-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 101972190001
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 101972190002
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/21
2023-07-26Change of details for Genius Sports Holdings Limited as a person with significant control on 2023-07-26
2023-07-26CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-07-24Director's details changed for Mr Mark Adrian Locke on 2023-07-24
2023-07-24Director's details changed for Jack Alexander Davidson on 2023-07-24
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-15RES15CHANGE OF COMPANY NAME 15/03/21
2020-12-10AP01DIRECTOR APPOINTED MR NICK TAYLOR
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARDNER
2020-11-03MEM/ARTSARTICLES OF ASSOCIATION
2020-11-03RES01ADOPT ARTICLES 03/11/20
2020-10-20RES01ADOPT ARTICLES 20/10/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-21AP01DIRECTOR APPOINTED JACK ALEXANDER DAVIDSON
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 25a Soho Square London W1D 4FA England
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MAYWALD
2018-09-26TM02Termination of appointment of Michael Hornung on 2018-09-14
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03CH01Director's details changed for Mr Mark Adrian Locke on 2017-08-03
2017-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HORNUNG on 2017-08-03
2017-06-29AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-05-31AP01DIRECTOR APPOINTED MR STEVEN PAUL BURTON
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2016-10-11AP01DIRECTOR APPOINTED MS SOPHIE ELIZABETH POWYS
2016-08-12AP01DIRECTOR APPOINTED MR STEPHEN GARDNER
2016-08-12AP01DIRECTOR APPOINTED NICOLA FOLEY
2016-08-05AP01DIRECTOR APPOINTED NICHOLAS JAMES MAYWALD
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities



Licences & Regulatory approval
We could not find any licences issued to GENIUS SPORTS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIUS SPORTS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GENIUS SPORTS TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GENIUS SPORTS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIUS SPORTS TECHNOLOGIES LIMITED
Trademarks
We have not found any records of GENIUS SPORTS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIUS SPORTS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as GENIUS SPORTS TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIUS SPORTS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GENIUS SPORTS TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-08-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS SPORTS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIUS SPORTS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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