Website & contact details
- Group website
- The site of this company’s group or brand.
Genius Sports Holdings Limited
- Incorporated
- 12 August 2016 (10 years)
- Industry
- Data processing, hosting and related activities (63110) Gambling and betting activities (92000)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born February 1980 (46)
Director · Appointed 31 May 2017
British
Born December 1971 (54)
Director · Appointed 30 September 2016
British
Born May 1976 (50)
Officer history (8 former)
28 April 2026
28 April 2026
28 April 2026
7 December 2020
7 December 2020
7 December 2020
14 September 2018
14 September 2018
Resigned Hornung, Michael as Secretary
7 September 2018
Resigned Maywald, Nicholas as Director
31 May 2017
23 November 2016
30 September 2016
Appointed Maywald, Nicholas as Director
30 September 2016
30 September 2016
30 September 2016
30 September 2016
30 September 2016
12 August 2016
Appointed Hornung, Michael as Secretary
12 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 09706742
Holdings 3
Companies where Genius Sports Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 September 2016
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 2 September 2026 | Registration of a charge | |||
| 29 June 2026 | Registered office address changed | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director |
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