Company Information for

GENIUS SPORTS SERVICES LIMITED

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

Company Registration Number

10327058

Private Limited Company

Active

About Genius Sports Services Ltd

GENIUS SPORTS SERVICES LIMITED was founded on 2016-08-12 and has its registered office in London. The organisation's status is listed as "Active". Genius Sports Services 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 SERVICES LIMITED
Legal Registered Office
1ST FLOOR
27 SOHO SQUARE
LONDON
W1D 3QR

Filing Information

Company Number10327058
Date formed2016-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due09/09/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 01:02:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Hornung Company Secretary 2016-08-12
Stephen Gardner Director DIRECTOR 2016-09-30 ENGLAND
Michael Bernard Hornung Director CFO 2016-08-12 ENGLAND
Mark Adrian Locke Director CEO 2016-09-30 ENGLAND
Sophie Elizabeth Powys Director OPERATIONS DIRECTOR 2016-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Foley Director 2016-09-30 2016-11-23

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 MEDIA LIMITEDDirector 2016-09-30 CURRENT 2016-05-24 Active
Stephen Gardner GENIUS SPORTS TECHNOLOGIES LIMITEDDirector 2016-08-10 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 Bernard Hornung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bernard Hornung GENIUS SPORTS HOLDINGS LIMITEDDirector 2016-08-12 CURRENT 2016-08-12 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 TECHNOLOGIES LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 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 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 TECHNOLOGIES LIMITEDDirector 2016-09-30 CURRENT 2016-05-24 Active
Sophie Elizabeth Powys GENIUS SPORTS HOLDINGS 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