GENIUS SPORTS GROUP LIMITED

Key Data

Status

Active

Company No.

09706742

Incorporation date

28/07/2015

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

10/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

23/12/2025

Resolutions

View PDF (2 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (46 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (7 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (7 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (7 pages)

10/10/2025

Resolutions

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (9 pages)

05/12/2024

Full accounts made up to 2023-12-31

View PDF (77 pages)

09/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

21/05/2024

Memorandum and Articles of Association

View PDF (46 pages)

21/05/2024

Resolutions

View PDF (6 pages)

03/05/2024

Registration of charge 097067420002, created on 2024-04-29

View PDF (96 pages)

03/05/2024

Registration of charge 097067420003, created on 2024-04-29

View PDF (8 pages)

03/05/2024

Registration of charge 097067420004, created on 2024-04-29

View PDF (71 pages)

01/05/2024

Satisfaction of charge 097067420001 in full

View PDF (1 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (75 pages)

03/10/2023

Director's details changed for Mr Thomas Russell on 2023-10-03

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

24/07/2023

Director's details changed for Mr Mark Adrian Locke on 2023-07-24

View PDF (2 pages)

24/04/2023

Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 2023-04-24

View PDF (1 pages)

08/03/2023

Full accounts made up to 2021-12-31

View PDF (81 pages)

02/09/2015

Rectified Form TM01 was removed from the public register on 19/10/2015 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

02/09/2015

Rectified Form AP01 was removed from the public register on 19/10/2015 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burns, Daniel Paul	Director	02/09/2015 - 20/04/2021	22
Burton, Steven Paul	Director	31/05/2017 - 07/09/2018	13
Locke, Mark Adrian	Director	28/07/2015 - 28/04/2026	17
Taylor, Nicholas Charles Fraser	Director	27/01/2020 - 28/04/2026	37
Davison, Jack Alexander	Director	28/04/2026 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About GENIUS SPORTS GROUP LIMITED

GENIUS SPORTS GROUP LIMITED is an(a) Active company incorporated on 28/07/2015 with the registered office located at 1st Floor 27 Soho Square, London W1D 3QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS SPORTS GROUP LIMITED?

GENIUS SPORTS GROUP LIMITED is currently Active. It was registered on 28/07/2015 .

Where is GENIUS SPORTS GROUP LIMITED located?

GENIUS SPORTS GROUP LIMITED is registered at 1st Floor 27 Soho Square, London W1D 3QR.

What does GENIUS SPORTS GROUP LIMITED do?

GENIUS SPORTS GROUP LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for GENIUS SPORTS GROUP LIMITED?

The latest filing was on 10/03/2026: Group of companies' accounts made up to 2024-12-31.