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Genius Sports Holdings Limited

10326954

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1ST FLOOR, LONDON, W1D 3QR
Incorporated 12/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges3 outstanding

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