Back to search
Sport Integrity Monitor Limited
07415240
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1st Floor 27 Soho Square, London, W1D 3QR
Incorporated 21/10/2010
Previously known as
Sports Integrity Monitor Limited · until 31/10/2014
Betgenius (Ds) Limited · until 23/06/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
On track
Industry
63110
Data processing, hosting and related activities63990
Other information service activitiesOfficers
Former
Nicola Foley
director · Resigned 23/11/2016
Nicholas James Maywald
director · Resigned 07/09/2018
Michael Hornung
secretary · Resigned 14/09/2018
Michael Hornung
director · Resigned 14/09/2018
Stephen Gardner
director · Resigned 16/08/2024
Mark Adrian Locke
director · Resigned 28/04/2026
Sophie Elizabeth Powys
director · Resigned 28/04/2026
Nicholas Charles Fraser Taylor
director · Resigned 28/04/2026
Persons with Significant Control
Genius Sports Technologies Limited
75–100% shares
25a, Soho Square, London, W1D 4FA
Reg: 10197219 · Companies House · Limited Liability Company
Notified 30/09/2016
Charges3 outstanding
Charge
outstanding
CITIBANK, N.A.
Created 07/03/2025Registered 10/03/2025
Charge
outstanding
CITIBANK, N.A.
Created 29/04/2024Registered 09/05/2024
Charge
outstanding
CITIBANK, N.A.
Created 29/04/2024Registered 03/05/2024
Change History
officer appointed → BURTON, Steven Paul
2026-06-04officer appointed → DAVISON, Jack Alexander
2026-06-04officer appointed → RUSSELL, Thomas
2026-06-04status → active
2026-06-04Active
post town → London
2026-06-04LONDON
type → ltd
2026-06-04Private Limited Company
address line1 → 1st Floor 27 Soho Square
2026-06-041ST FLOOR