Genius Sports Group Limited

09706742

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 28/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

Overdue

Industry

63110

Data processing, hosting and related activities

93199

Other amusement and recreation activities

Officers

Mr Thomas Russell

director · Since 20/04/2021

GENERAL COUNSEL

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

Bryan David Castellani

director · Since 28/04/2026

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Persons with Significant Control

Maven Bidco Limited

75–100% shares

75–100% votes

33, Jermyn Street, London, SW1Y 6DN

Reg: 11462078 · Uk Companies House · Private Limited Company

Notified 07/09/2018

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

CITIBANK, N.A.

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

Charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2019Registered 23/05/2019Satisfied 01/05/2024