Founded in 2016, Genius Sports Services, classified under reg no. 10327058 is an active company. Currently registered at 1st Floor W1D 3QR, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Nicholas T., Steven B. and Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 30 September 2016 and Nicholas T. and Steven B. have been with the company for the least time - from 7 December 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael H. who worked with the the company until 14 September 2018.
| Office Address | 1st Floor |
| Office Address2 | 27 Soho Square |
| Town | London |
| Post code | W1D 3QR |
| Country of origin | United Kingdom |
| Registration Number | 10327058 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Gambling and betting activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 30 September 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Genius Sports Holdings Limited from London, United Kingdom. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Genius Sports Holdings Limited
25a Soho Square, London, W1D 4FA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10326954 |
| Notified on | 7 September 2016 |
| Nature of control: |
75,01-100% shares |
Michael H.
| Notified on | 12 August 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, January 2024 |
accounts | Free Download (65 pages) |
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