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Genius Sports Uk Limited

04062777

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1ST FLOOR, LONDON, W1D 3QR
Incorporated 31/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110
Data processing, hosting and related activities
92000
Gambling and betting activities

Officers

Mr Jack Alexander Davison

director · Since 14/06/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Bryan David Castellani

director · Since 28/04/2026

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Mr Thomas Russell

director · Since 28/04/2026

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Genius Sports Holdings Limited

75–100% shares

25a, Soho Square, London, W1D 3QR

Notified 07/09/2016

Former PSCs

Genius Sports Group Limited

Ceased 07/09/2016

Charges4 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 07/03/2025Registered 10/03/2025
Charge
outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 02/08/2022Registered 04/08/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 12/03/2018Registered 16/03/2018Satisfied 01/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2013Registered 20/02/2013Satisfied 17/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2005Registered 21/10/2005Satisfied 26/03/2018
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2005Registered 20/10/2005Satisfied 01/05/2024