GENIUS SPORTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10326954

Incorporation date

12/08/2016

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

10/03/2026

Full accounts made up to 2024-12-31

View PDF (70 pages)

23/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

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

View PDF (3 pages)

16/09/2025

Director's details changed for Mr Jack Alexander Davison on 2025-09-16

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Steven Paul Burton on 2025-06-07

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed for Mr Jack Alexander Davison on 2019-08-01

View PDF (2 pages)

05/12/2024

Full accounts made up to 2023-12-31

View PDF (73 pages)

27/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

21/05/2024

Resolutions

View PDF (6 pages)

21/05/2024

Memorandum and Articles of Association

View PDF (24 pages)

03/05/2024

Registration of charge 103269540001, created on 2024-04-29

View PDF (95 pages)

03/05/2024

Registration of charge 103269540002, created on 2024-04-29

View PDF (71 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (70 pages)

12/09/2023

Confirmation statement made on 2023-08-11 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)

21/04/2023

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 2023-04-21

View PDF (1 pages)

08/03/2023

Full accounts made up to 2021-12-31

View PDF (74 pages)

03/08/2017

Rectified CH01 was removed from the public register on 06/11/17 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

15/11/2016

Rectified AP01 was removed from the public register on 06/11/17 as it was factually inaccurate or was 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

Check business linkages of GENIUS SPORTS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Locke, Mark Adrian	Director	30/09/2016 - 28/04/2026	17
Russell, Thomas	Director	28/04/2026 - Present	19
Taylor, Nicholas Charles Fraser	Director	07/12/2020 - 28/04/2026	37
Hornung, Michael	Secretary	12/08/2016 - 14/09/2018	-
Powys, Sophie Elizabeth	Director	30/09/2016 - 07/12/2020	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENIUS SPORTS HOLDINGS LIMITED

GENIUS SPORTS HOLDINGS LIMITED is an(a) Active company incorporated on 12/08/2016 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 HOLDINGS LIMITED?

GENIUS SPORTS HOLDINGS LIMITED is currently Active. It was registered on 12/08/2016 .

Where is GENIUS SPORTS HOLDINGS LIMITED located?

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

What does GENIUS SPORTS HOLDINGS LIMITED do?

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

What is the latest filing for GENIUS SPORTS HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Full accounts made up to 2024-12-31.