GENIUS SPORTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

GENIUS SPORTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIUS SPORTS UK LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062777. The accounts status is FULL and accounts are next due on 30/09/2023.

GENIUS SPORTS UK LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BETGENIUS LIMITED (until 07/06/2022)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN LOCKE Nov 1979 British Director 2011-11-04 CURRENT
MR JACK DAVISON May 1976 British Director 2016-06-14 CURRENT
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2020-12-07 CURRENT
MS BEATRIZ ROSA DE LEMOS Apr 1972 Portuguese/British Director 2009-04-29 UNTIL 2011-10-12 RESIGNED
MR MICHAEL BERNARD HORNUNG Jan 1969 British Director 2001-04-25 UNTIL 2011-11-04 RESIGNED
MR MICHAEL BERNARD HORNUNG Jan 1969 British Director 2011-11-04 UNTIL 2018-09-14 RESIGNED
JULIAN LAURENCE HIGMAN Jun 1965 British Director 2005-10-12 UNTIL 2006-03-16 RESIGNED
MR STEPHEN GARDNER Dec 1971 Australian Director 2008-03-12 UNTIL 2020-12-07 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2016-06-14 UNTIL 2016-11-23 RESIGNED
MR IAIN EDWARD ALEXANDER HUTCHISON Dec 1964 British Director 2005-10-12 UNTIL 2012-07-20 RESIGNED
MRS PAULA FLUTTER Jun 1975 British Director 2009-04-03 UNTIL 2011-10-12 RESIGNED
MR ALISTAIR ROBERT FLUTTER Jun 1975 British Director 2000-11-01 UNTIL 2020-12-07 RESIGNED
MR DAVID JAMES WALKER Nov 1973 British Director 2000-09-28 UNTIL 2017-04-15 RESIGNED
MR ETSKO LOEK DE BOER May 1979 Dutch Director 2015-07-27 UNTIL 2018-09-07 RESIGNED
MR DANIEL PAUL BURNS Jul 1970 British Director 2011-09-01 UNTIL 2018-09-07 RESIGNED
MR ARTHUR GODFREY FLUTTER Jan 1947 British Director 2009-04-03 UNTIL 2018-09-14 RESIGNED
MR NICHOLAS HARVEY JAMES Aug 1953 British Director 2007-06-13 UNTIL 2009-10-31 RESIGNED
MR IAIN EDWARD ALEXANDER HUTCHISON Dec 1964 British Director 2013-01-23 UNTIL 2018-10-26 RESIGNED
MRS KATHERINE LUCY LOCKE Jan 1977 British Director 2009-04-29 UNTIL 2011-10-12 RESIGNED
MR MICHAEL BERNARD HORNUNG British Secretary 2006-04-27 UNTIL 2018-09-14 RESIGNED
MR NICK ROSS Apr 1972 British Director 2010-08-17 UNTIL 2012-07-20 RESIGNED
MARK STEPHEN NASH British Secretary 2004-05-10 UNTIL 2006-04-27 RESIGNED
DAVID JAMES WALKER British Secretary 2000-09-28 UNTIL 2004-05-10 RESIGNED
MARK STEPHEN NASH British Director 2000-11-01 UNTIL 2007-08-07 RESIGNED
MR MARK ADRIAN LOCKE Nov 1979 British Director 2003-08-01 UNTIL 2011-11-04 RESIGNED
MR BRIAN MACSWEENEY Jan 1971 Irish Director 2011-04-01 UNTIL 2018-09-07 RESIGNED
MR NICHOLAS JAMES MAYWALD Jul 1970 Australian Director 2015-09-25 UNTIL 2018-09-07 RESIGNED
MR MAURO MORETTI Jul 1981 Italian Director 2015-07-27 UNTIL 2018-09-07 RESIGNED
MR MARK NASH Feb 1973 British Director 2011-04-17 UNTIL 2017-05-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-31 UNTIL 2000-09-28 RESIGNED
MARK STEPHEN NASH British Director 2000-09-28 UNTIL 2006-04-27 RESIGNED
MISS SOPHIE ELIZABETH POWYS May 1985 British Director 2016-06-14 UNTIL 2020-12-07 RESIGNED
DANIEL CHRISTIAN LINDHOLM Jul 1975 Finnish Director 2006-02-21 UNTIL 2011-04-18 RESIGNED
MS ROSLYN SCOTT Aug 1971 British Director 2009-04-03 UNTIL 2018-09-14 RESIGNED
MRS LUCILLE SMITHSON Feb 1975 Portuguese Director 2009-04-29 UNTIL 2011-10-12 RESIGNED
MR ROBERT CHRISTOPHER SMITHSON Aug 1974 British Director 2000-09-28 UNTIL 2018-09-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-31 UNTIL 2000-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genius Sports Holdings Limited 2016-09-07 London   Ownership of shares 75 to 100 percent
Genius Sports Group Limited 2016-04-06 - 2016-09-07 London   Ownership of shares 75 to 100 percent

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ANTHEMIS EVO LLP LONDON ENGLAND Active FULL None Supplied