Genius Sports UK Limited

Active04062777 Private limited company

What Genius Sports UK say about themselves

“Genius Sports delivers cutting-edge sports data, analytics & tech solutions to enhance performance, engage fans & optimise betting.”

— from geniussports.com
Incorporated
31 August 2000 (26 years)
Previously known as
Betgenius Limited (until 7 June 2022)
Cravencrown Limited (until 23 October 2000)
Industry
Data processing, hosting and related activities (63110)
Gambling and betting activities (92000)
Directors
Owned by
Genius Sports Holdings Limited
Accounts type
Full
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at Genius Sports Group Limited, Genius Sports Services Limited, Genius Sports Media Limited · more companies
American
Born March 1971 (55)
Director · Appointed 28 April 2026
Also at Genius Sports Group Limited, Genius Sports Services Limited, Maven Midco Limited · more companies
British
Born February 1980 (46)
Director · Appointed 14 June 2016
Also at Genius Sports Technologies Limited · more companies
British
Born May 1976 (50)
Officer history (36 former)
28 April 2026
Resigned Taylor, Nicholas Charles Fraser as Director
28 April 2026
Appointed Russell, Thomas as Director
28 April 2026
Appointed Castellani, Bryan David as Director
28 April 2026
Resigned Locke, Mark Adrian as Director
7 December 2020
Resigned Powys, Sophie Elizabeth as Director
7 December 2020
Resigned Flutter, Alistair Robert as Director
7 December 2020
Appointed Taylor, Nicholas Charles Fraser as Director
7 December 2020
Resigned Gardner, Stephen as Director
26 October 2018
14 September 2018
Resigned Hornung, Michael Bernard as Secretary
14 September 2018
Resigned Scott, Roslyn as Director
14 September 2018
Resigned Flutter, Arthur Godfrey as Director
14 September 2018
Resigned Hornung, Michael Bernard as Director
7 September 2018
Resigned Smithson, Robert Christopher as Director
7 September 2018
Resigned Moretti, Mauro as Director
7 September 2018
Resigned Macsweeney, Brian as Director
7 September 2018
Resigned De Boer, Etsko Loek as Director
7 September 2018
Resigned Burns, Daniel Paul as Director
7 September 2018
Resigned Maywald, Nicholas James as Director
6 May 2017
Resigned Nash, Mark as Director
15 April 2017
Resigned Walker, David James as Director
23 November 2016
Resigned Foley, Nicola as Director
14 June 2016
Appointed Davison, Jack Alexander as Director
14 June 2016
Appointed Foley, Nicola as Director
14 June 2016
Appointed Powys, Sophie Elizabeth as Director
25 September 2015
Appointed Maywald, Nicholas James as Director
27 July 2015
Appointed Moretti, Mauro as Director
27 July 2015
Appointed De Boer, Etsko Loek as Director
23 January 2013
Appointed Hutchison, Iain Edward Alexander as Director
20 July 2012
Resigned Ross, Nick as Director
20 July 2012
4 November 2011
Resigned Locke, Mark Adrian as Director
4 November 2011
Resigned Hornung, Michael Bernard as Director
4 November 2011
Appointed Hornung, Michael Bernard as Director
4 November 2011
Appointed Locke, Mark Adrian as Director
12 October 2011
Resigned Smithson, Lucille as Director
12 October 2011
Resigned Flutter, Paula as Director
12 October 2011
Resigned Locke, Katherine Lucy as Director
12 October 2011
Resigned De Lemos, Beatriz Rosa as Director
1 September 2011
Appointed Burns, Daniel Paul as Director
18 April 2011
Resigned Lindholm, Daniel Christian as Director
17 April 2011
Appointed Nash, Mark as Director
1 April 2011
Appointed Macsweeney, Brian as Director
17 August 2010
Appointed Ross, Nick as Director
31 October 2009
Resigned James, Nicholas Harvey as Director
29 April 2009
Appointed Smithson, Lucille as Director
29 April 2009
Appointed Locke, Katherine Lucy as Director
29 April 2009
Appointed De Lemos, Beatriz Rosa as Director
3 April 2009
Appointed Flutter, Paula as Director
3 April 2009
Appointed Scott, Roslyn as Director
3 April 2009
Appointed Flutter, Arthur Godfrey as Director
12 March 2008
Appointed Gardner, Stephen as Director
7 August 2007
Resigned Nash, Mark Stephen as Director
13 June 2007
Appointed James, Nicholas Harvey as Director
27 April 2006
Resigned Nash, Mark Stephen as Director
27 April 2006
Resigned Nash, Mark Stephen as Secretary
27 April 2006
Appointed Hornung, Michael Bernard as Secretary
16 March 2006
Resigned Higman, Julian Laurence as Director
21 February 2006
Appointed Lindholm, Daniel Christian as Director
12 October 2005
Appointed Higman, Julian Laurence as Director
12 October 2005
Appointed Hutchison, Iain Edward Alexander as Director
10 May 2004
Appointed Nash, Mark Stephen as Secretary
10 May 2004
Resigned Walker, David James as Secretary
1 August 2003
Appointed Locke, Mark Adrian as Director
25 April 2001
Appointed Hornung, Michael Bernard as Director
1 November 2000
Appointed Flutter, Alistair Robert as Director
1 November 2000
Appointed Nash, Mark Stephen as Director
28 September 2000
Appointed Nash, Mark Stephen as Director
28 September 2000
Appointed Walker, David James as Director
28 September 2000
Appointed Walker, David James as Secretary
28 September 2000
Appointed Smithson, Robert Christopher as Director
28 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Genius Sports Holdings Limited
Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
7 September 2016
Ceased Genius Sports Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Genius Sports UK Limited This company
Bestbetting Limited Owns 75–100% of shares
Boolabus Limited Owns 75–100% of shares
Connextra Limited Owns 75–100% of shares
Fan Hub Media UK Limited Owns 75–100% of shares
Photospire Limited Owns 75–100% of shares
Spirable Limited Owns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates31 August 2026
2 September 2026Registration of a charge
29 June 2026Registered office address changed
5 May 2026Appointment of a director
5 May 2026Appointment of a director
Show all 243 filings

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