Lgnd Online Holdings Ltd.

15166679

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC4M 7WS

Incorporated 26/09/2023

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Dentons Secretaries Limited

secretary · Since 26/09/2023

BRITISH

Also on 515 other boards

Daniel Elliot Lezala

director · Since 26/09/2023

EXECUTIVE DIRECTOR

BRITISH · JERSEY · Age 37

Also on 3 other boards

Michael John Ward

director · Since 24/02/2025

FINANCE DIRECTOR

BRITISH · JERSEY · Age 41

Also on 1 other board

Persons with Significant Control

Genius Sports Limited

75–100% shares

75–100% votes

Appoint directors

27, Soho Square, London, W1D 3QR

Reg: 68277 · Guernsey · Limited By Shares

Notified 30/04/2026

Former PSCs

Nicholas Sam Kisberg

Ceased 30/04/2026

Charges1 outstanding

A registered charge

outstanding

U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 28/08/2026Registered 02/09/2026