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Bestbetting Limited

07415092

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 21/10/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Thomas Russell

director · Since 28/04/2026

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Jack Alexander Davison

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Jack Alexander Davison

director · Since 28/04/2026

British · United Kingdom · Age 50

Thomas Russell

director · Since 28/04/2026

British · England · Age 46

Former

Michael Bernard Hornung

director · Resigned 19/10/2018

Michael Hornung

secretary · Resigned 19/10/2018

Stephen Gardner

director · Resigned 16/08/2024

Mark Adrian Locke

director · Resigned 28/04/2026

Nicholas Charles Fraser Taylor

director · Resigned 28/04/2026

Bryan David Castellani

director · Resigned 28/04/2026

Persons with Significant Control

Genius Sports Uk Limited

75–100% shares

27 Soho Square, First Floor, London, W1D 3QR

Reg: 4062777 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedDAVISON, Jack Alexander
2026-09-11
officer appointedRUSSELL, Thomas
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Seymour Mews House
2026-09-11

1ST FLOOR

post townLondon
2026-09-11

LONDON

postcodeW1H 6BN
2026-09-11

W1D 3QR

Filing History56 filings

Address changed

change registered office address company with date old address new address

29/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/06/20267 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20257 pages · PDF
PSC05

change to a person with significant control

06/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20244 pages · PDF
Director appointed

appoint person director company with name date

23/08/20242 pages · PDF
Director resigned

termination director company with name termination date

23/08/20241 page · PDF
MA

memorandum articles

30/07/202418 pages · PDF
RESOLUTIONS

resolution

30/07/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20237 pages · PDF
Director details changed

change person director company with change date

24/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

14/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20218 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20197 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
TM02

termination secretary company with name termination date

19/10/20181 page · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
CH03

change person secretary company with change date

04/08/20171 page · PDF
Director details changed

change person director company with change date

03/08/20172 pages · PDF
Director details changed

change person director company with change date

03/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20137 pages · PDF
Address changed

change registered office address company with date old address

06/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20127 pages · PDF
Accounts date changed

change account reference date company previous extended

27/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20114 pages · PDF
Address changed

change registered office address company with date old address

11/07/20111 page · PDF
Incorporated

incorporation company

21/10/201023 pages · PDF