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Home > England & Wales Companies > SPORT INTEGRITY MONITOR LIMITED
Company Information for

SPORT INTEGRITY MONITOR LIMITED

1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR,
Company Registration Number
07415240
Private Limited Company
Active

Company Overview

About Sport Integrity Monitor Ltd
SPORT INTEGRITY MONITOR LIMITED was founded on 2010-10-21 and has its registered office in London. The organisation's status is listed as "Active". Sport Integrity Monitor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPORT INTEGRITY MONITOR LIMITED
 
Legal Registered Office
1ST FLOOR
27 SOHO SQUARE
LONDON
W1D 3QR
Other companies in W1D
 
Previous Names
SPORTS INTEGRITY MONITOR LIMITED31/10/2014
BETGENIUS (DS) LIMITED23/06/2014
Filing Information
Company Number 07415240
Company ID Number 07415240
Date formed 2010-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 00:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORT INTEGRITY MONITOR LIMITED
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Company Officers of SPORT INTEGRITY MONITOR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HORNUNG
 Company Secretary 2010-10-21
STEVEN PAUL BURTON
 Director 2017-05-31
STEPHEN GARDNER
 Director 2016-05-20
MICHAEL HORNUNG
 Director 2010-10-21
MARK ADRIAN LOCKE
 Director 2014-07-31
NICHOLAS JAMES MAYWALD
 Director 2016-05-20
SOPHIE ELIZABETH POWYS
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA FOLEY
 Director 2016-09-30 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL BURTON GENIUS SPORTS GROUP LIMITED Director 2017-05-31 CURRENT 2015-07-28 Active
STEVEN PAUL BURTON GENIUS SPORTS TECHNOLOGIES LIMITED Director 2017-05-31 CURRENT 2016-05-24 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 GENIUS SPORTS TECHNOLOGIES LIMITED Director 2016-08-10 CURRENT 2016-05-24 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 TECHNOLOGIES LIMITED Director 2016-05-24 CURRENT 2016-05-24 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
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 TECHNOLOGIES LIMITED Director 2016-05-24 CURRENT 2016-05-24 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 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 GENIUS SPORTS TECHNOLOGIES LIMITED Director 2016-07-29 CURRENT 2016-05-24 Active
SOPHIE ELIZABETH POWYS GENIUS SPORTS TECHNOLOGIES LIMITED Director 2016-09-30 CURRENT 2016-05-24 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
2023-07-24Director's details changed for Mr Mark Adrian Locke on 2023-07-24
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-07-08PSC05Change of details for Genius Sports Limited as a person with significant control on 2021-03-15
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 25a Soho Square London W1D 4FA
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MAYWALD
2018-09-26TM02Termination of appointment of Michael Hornung on 2018-09-14
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HORNUNG on 2017-11-01
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 01/11/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 01/11/2017
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31AP01DIRECTOR APPOINTED MR STEVEN PAUL BURTON
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED MISS NICOLA FOLEY
2016-10-13AP01DIRECTOR APPOINTED MISS SOPHIE ELIZABETH POWYS
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MAYWALD
2016-05-20AP01DIRECTOR APPOINTED MR STEPHEN GARDNER
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-31RES15CHANGE OF NAME 30/10/2014
2014-10-31CERTNMCompany name changed sports integrity monitor LIMITED\certificate issued on 31/10/14
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-31AP01DIRECTOR APPOINTED MR MARK ADRIAN LOCKE
2014-06-23RES15CHANGE OF NAME 23/06/2014
2014-06-23CERTNMCompany name changed betgenius (ds) LIMITED\certificate issued on 23/06/14
2013-10-25AR0121/10/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 1ST FLOOR MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM
2012-11-15AR0121/10/12 FULL LIST
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-11-14AR0121/10/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 01/01/2011
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 2ND FLOOR MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SPORT INTEGRITY MONITOR 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 SPORT INTEGRITY MONITOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPORT INTEGRITY MONITOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPORT INTEGRITY MONITOR LIMITED

Intangible Assets
Patents
We have not found any records of SPORT INTEGRITY MONITOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORT INTEGRITY MONITOR LIMITED
Trademarks
We have not found any records of SPORT INTEGRITY MONITOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORT INTEGRITY MONITOR 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 SPORT INTEGRITY MONITOR LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SPORT INTEGRITY MONITOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORT INTEGRITY MONITOR 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 SPORT INTEGRITY MONITOR 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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