SPORT INTEGRITY MONITOR LIMITED - LONDON


Company Profile Company Filings

Overview

SPORT INTEGRITY MONITOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPORT INTEGRITY MONITOR LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07415240. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPORT INTEGRITY MONITOR LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPORTS INTEGRITY MONITOR LIMITED (until 31/10/2014)
BETGENIUS (DS) LIMITED (until 23/06/2014)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIE ELIZABETH POWYS May 1985 British Director 2016-09-30 CURRENT
MR MARK ADRIAN LOCKE Nov 1979 British Director 2014-07-31 CURRENT
MR STEPHEN GARDNER Dec 1971 Australian Director 2016-05-20 CURRENT
MR STEVEN PAUL BURTON Dec 1971 British Director 2017-05-31 CURRENT
MICHAEL HORNUNG Jan 1969 British Director 2010-10-21 UNTIL 2018-09-14 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2016-09-30 UNTIL 2016-11-23 RESIGNED
MICHAEL HORNUNG Secretary 2010-10-21 UNTIL 2018-09-14 RESIGNED
MR NICHOLAS JAMES MAYWALD Jul 1970 Austra Director 2016-05-20 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genius Sports Technologies Limited 2016-09-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENRIDGE PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDINBURGH HOUSE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GENIUS SPORTS UK LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SBR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CARLTON LANES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
EDINBURGH HOUSE TRADING LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTY 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
46 GOLDSBORO ROAD LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
GENIUS SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
MEDRX LICENCES LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MEDRX PHARMACEUTICALS LTD CASTLE STREET, FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GENIUS SPORTS MEDIA LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETA-ARTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SECOND SPECTRUM UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
THEI ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
INGE THERON & ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ANTHEMIS CB SPV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ANTHEMIS BALOISE STRATEGIC VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
VENTURE PARTNERSHIP MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ANTHEMIS EXPONENTIAL VENTURE PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FEMALE INNOVATORS LAB GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANTHEMIS SPV GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied