Genius Sports Uk Limited

04062777

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1ST FLOOR, LONDON, W1D 3QR

Incorporated 31/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

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

Mr Thomas Russell

director · Since 28/04/2026

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Bryan David Castellani

director · Since 28/04/2026

AMERICAN · UNITED STATES · Age 55

Also on 4 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

Charges5 outstanding

A registered charge

outstanding

U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 28/08/2026Registered 02/09/2026

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