Genius Sports Services Limited

Active10327058 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Data processing, hosting and related activities (63110)
Gambling and betting activities (92000)
Directors
Jack Alexander Davison
Accounts type
Full
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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.

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

Ownership 1 active

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

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 10326954
Former controllers (1)
7 September 2016
Ceased Michael Bernard Hornung — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
16 September 2026Confirmation statement with no updates11 August 2026
2 September 2026Registration of a charge
29 June 2026Registered office address changed
5 May 2026Appointment of a director
Show all 56 filings

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