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Company Information for

GENIUS SPORTS SERVICES LIMITED

1st Floor 27 Soho Square, 27 SOHO SQUARE, London, W1D 3QR,
Company Registration Number
10327058
Private Limited Company
Active

Company Overview

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
27 SOHO SQUARE
London
W1D 3QR
 
Filing Information
Company Number 10327058
Company ID Number 10327058
Date formed 2016-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-11
Return next due 2024-08-25
Type of accounts FULL
Last Datalog update: 2024-05-08 12:45:12
Primary Source:Companies House
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Company Officers of GENIUS SPORTS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HORNUNG
 Company Secretary 2016-08-12
STEPHEN GARDNER
 Director 2016-09-30
MICHAEL BERNARD HORNUNG
 Director 2016-08-12
MARK ADRIAN LOCKE
 Director 2016-09-30
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
STEPHEN GARDNER GENIUS SPORTS HOLDINGS 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 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 BERNARD HORNUNG GENIUS SPORTS HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
MARK ADRIAN LOCKE GENIUS SPORTS HOLDINGS 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 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
SOPHIE ELIZABETH POWYS SPORT INTEGRITY MONITOR LIMITED Director 2016-09-30 CURRENT 2010-10-21 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 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
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 103270580001
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 103270580002
2023-09-12CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
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
2022-08-25CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARDNER
2020-12-10AP01DIRECTOR APPOINTED MR NICK TAYLOR
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
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
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD HORNUNG
2018-09-26TM02Termination of appointment of Michael Hornung on 2018-09-14
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HORNUNG on 2018-03-22
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-29PSC07CESSATION OF MICHAEL BERNARD HORNUNG AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17PSC02Notification of Genius Sports Holdings Limited as a person with significant control on 2016-09-07
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 25a Soho Square Soho London W1D 4FA England
2017-08-03CH01Director's details changed for Mr Stephen Gardner on 2017-08-03
2017-06-29AA01Previous accounting period shortened from 31/08/17 TO 31/12/16
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2016-11-15AP01DIRECTOR APPOINTED NICOLA FOLEY
2016-11-15AP01DIRECTOR APPOINTED MR STEPHEN GARDNER
2016-11-15AP01DIRECTOR APPOINTED MISS SOPHIE ELIZABETH POWYS
2016-11-15AP01DIRECTOR APPOINTED MR MARK ADRIAN LOCKE
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12NEWINCNew 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 SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIUS SPORTS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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

Outgoings
Business Rates/Property Tax
No properties were found where GENIUS SPORTS SERVICES 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 GENIUS SPORTS SERVICES 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 SERVICES 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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