Genius Sports Technologies Limited

Active10197219 Private limited company
Incorporated
24 May 2016 (10 years)
Previously known as
Genius Sports Limited (until 15 March 2021)
Industry
Data processing, hosting and related activities (63110)
Gambling and betting activities (92000)
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
American
Born March 1971 (55)
Director · Appointed 28 April 2026
British
Born February 1980 (46)
Director · Appointed 14 May 2020
British
Born May 1976 (50)
Director · Appointed 31 May 2017
British
Born December 1971 (54)
Officer history (8 former)
28 April 2026
Appointed Russell, Thomas as Director
28 April 2026
Resigned Locke, Mark Adrian as Director
28 April 2026
Resigned Taylor, Nicholas Charles Fraser as Director
28 April 2026
Appointed Castellani, Bryan David as Director
7 December 2020
Resigned Gardner, Stephen as Director
7 December 2020
Appointed Taylor, Nicholas Charles Fraser as Director
7 December 2020
Resigned Powys, Sophie Elizabeth as Director
14 May 2020
Appointed Davison, Jack Alexander as Director
14 September 2018
Resigned Hornung, Michael as Secretary
14 September 2018
Resigned Hornung, Michael as Director
7 September 2018
Resigned Maywald, Nicholas James as Director
31 May 2017
Appointed Burton, Steven Paul as Director
23 November 2016
Resigned Foley, Nicola as Director
30 September 2016
Appointed Powys, Sophie Elizabeth as Director
10 August 2016
Appointed Gardner, Stephen as Director
10 August 2016
Appointed Foley, Nicola as Director
29 July 2016
Appointed Maywald, Nicholas James as Director
24 May 2016
Appointed Hornung, Michael as Secretary
24 May 2016
Appointed Hornung, Michael as Director
24 May 2016
Appointed Locke, Mark Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10326954

Holdings 1

Companies where Genius Sports Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 61

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge
2 September 2026Registration of a charge
29 June 2026Registered office address changed
2 June 2026Confirmation statement with no updates11 May 2026
5 May 2026Appointment of a director
Show all 61 filings

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