Genius Sports Holdings Limited

10326954

active

Private Limited Company

england wales

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 12/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

Overdue

Industry

63110

Data processing, hosting and related activities

92000

Gambling and betting activities

Officers

Mr Jack Alexander Davison

director · Since 30/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Steven Paul Burton

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 54

Also on 6 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 Group Limited

75–100% shares

25a, Soho Square, London, W1D 4FA

Reg: 09706742 · Companies House · Limited Liability Company

Notified 07/09/2016

Former PSCs

Mr Michael Bernard Hornung

Ceased 07/09/2016

Charges4 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