Website & contact details
- Website
Genius Sports Group Limited
- Incorporated
- 28 July 2015 (11 years)
- Industry
- Data processing, hosting and related activities (63110) Other sports activities (93199)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born May 1976 (50)
Director · Appointed 28 April 2026
American
Born March 1971 (55)
Director · Appointed 20 April 2021
British
Born February 1980 (46)
Officer history (29 former)
28 April 2026
28 April 2026
28 April 2026
28 April 2026
20 April 2021
20 April 2021
20 April 2021
20 April 2021
20 April 2021
Resigned De Boer, Etsko Loek as Director
1 April 2021
27 January 2020
27 January 2020
20 November 2019
Appointed De Boer, Etsko Loek as Director
17 October 2019
7 October 2019
14 September 2018
Resigned Hornung, Michael as Secretary
14 September 2018
14 September 2018
14 September 2018
7 September 2018
Resigned Hutchinson, Iain as Director
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
Resigned Locke, Katherine as Director
7 September 2018
7 September 2018
Resigned Smithson, Lucille as Director
7 September 2018
7 September 2018
7 September 2018
Resigned De Boer, Etsko Loek as Director
7 September 2018
Resigned Macsweeney, Brian as Director
7 September 2018
7 September 2018
7 September 2018
31 May 2017
16 May 2017
6 May 2017
Resigned Nash, Mark as Director
23 November 2016
14 June 2016
14 June 2016
14 June 2016
2 November 2015
Appointed Locke, Katherine as Director
2 November 2015
Appointed Smithson, Lucille as Director
25 September 2015
2 September 2015
2 September 2015
2 September 2015
Appointed Nash, Mark as Director
2 September 2015
2 September 2015
Appointed Hutchinson, Iain as Director
2 September 2015
2 September 2015
Appointed Macsweeney, Brian as Director
2 September 2015
Appointed De Boer, Etsko Loek as Director
2 September 2015
2 September 2015
2 September 2015
2 September 2015
28 July 2015
Appointed Hornung, Michael as Secretary
28 July 2015
28 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11462078
Holdings 1
Companies where Genius Sports Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Maven Debtco Limited Owns 75–100% of shares
Maven Bidco Limited Owns 75–100% of shares
Genius Sports Group Limited This company Owns 75–100% of shares
What Genius Sports Group say about themselves
“Genius Sports delivers cutting-edge sports data, analytics & tech solutions to enhance performance, engage fans & optimise betting.”
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Other filing | — | ||
| 2 September 2026 | Registration of a charge | |||
| 31 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 29 June 2026 | Registered office address changed |
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