Website & contact details
- Group website
- The site of this company’s group or brand.
Second Spectrum UK Limited
- Incorporated
- 9 October 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Genius Sports Limited
- Accounts type
- Small
- 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
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2023
British
Born May 1976 (50)
Director · Appointed 3 February 2023
British
Born February 1980 (46)
Director · Appointed 30 November 2021
British
Born December 1971 (54)
Officer history (3 former)
28 April 2026
31 July 2023
3 February 2023
3 February 2023
3 February 2023
Resigned Chang, Yu-Han, Mr. as Director
30 November 2021
30 November 2021
9 October 2018
Appointed Chang, Yu-Han, Mr. as Director
9 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10197166
Genius Sports Limited
Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 68277
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 2 September 2026 | Registration of a charge |
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