UK Companies House feature
GENIUS SPORTS UK LIMITED
Profile
- Company number
- 04062777
- Status
- Active
- Incorporation
- 2000-08-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received written confirmation that Genius Sports Limited will support the Company for at least 12 months after these financial statements are approved. This letter also acts as support for the recoverability of the Company's intercompany debtors. As a result the directors have, having made appropriate enquiries, prepared the financial statements on the going concern basis.”
Subsidiaries
- Betgenius ANZ Pty Limited · 100% held · Australia · Data collation and provision services
- Boolabus Limited · 100% held · England · Dormant
- Bestbetting Limited · 100% held · England · Dormant
- Connextra Limited · 100% held · England · Dormant
- FanHub Media Holdings Pty Ltd · 100% held · Australia · Digital marketing solutions
- Photospire Limited · 100% held · England · Digital marketing solutions
- Spirable Ltd · 100% held · England · Dormant
- Spirable Inc · 100% held · USA · Digital marketing solutions
- FanHub Media UK Limited · 100% held · England · Digital marketing solutions
- FanHub Media USA LLC · 100% held · USA · Digital marketing solutions
- FanHub Media Development · 100% held · Ukraine · Digital marketing solutions
- FanHub Media Direct Pty Ltd · 100% held · Australia · Digital marketing solutions
- FanHub Media Trading Pty Ltd · 100% held · Australia · Digital marketing solutions
Significant events
- “On 5 October 2023, a claim was issued in the Eastern District of Texas, United States District Court by a company called Sportscastr Inc (d/b/a Panda Interactive) against Genius Sports Limited (with various of its subsidiaries now added)...This litigation is currently on-going.”
- “On 12 September 2023, a claim was filed in the Court of Chancery of Delaware against DMY Sponsor II LLC and certain officers and directors of DMY Technology Group Inc II...This litigation is currently on-going.”
- “On 10 October 2025, the parties informed the Court that they have reached a settlement of all claims which must be reviewed and approved by the Court...Genius Sports Limited will make a payment...towards the agreed settlement.”
- “During the year, the company utilised the credit agreement to issue a letter of credit to a supplier...the guarantee totalled £20m and was classified as amounts falling due within one year...This amount was returned during the 2025 year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELLANI, Bryan David | Director | 2026-04-28 | Mar 1971 | American |
| DAVISON, Jack Alexander | Director | 2016-06-14 | May 1976 | British |
| RUSSELL, Thomas | Director | 2026-04-28 | Feb 1980 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNUNG, Michael Bernard | Secretary | 2006-04-27 | 2018-09-14 |
| NASH, Mark Stephen | Secretary | 2004-05-10 | 2006-04-27 |
| WALKER, David James | Secretary | 2000-09-28 | 2004-05-10 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-31 | 2000-09-28 |
| BURNS, Daniel Paul | Director | 2011-09-01 | 2018-09-07 |
| DE BOER, Etsko Loek | Director | 2015-07-27 | 2018-09-07 |
| DE LEMOS, Beatriz Rosa | Director | 2009-04-29 | 2011-10-12 |
| FLUTTER, Alistair Robert | Director | 2000-11-01 | 2020-12-07 |
| FLUTTER, Arthur Godfrey | Director | 2009-04-03 | 2018-09-14 |
| FLUTTER, Paula | Director | 2009-04-03 | 2011-10-12 |
| FOLEY, Nicola | Director | 2016-06-14 | 2016-11-23 |
| GARDNER, Stephen | Director | 2008-03-12 | 2020-12-07 |
| HIGMAN, Julian Laurence | Director | 2005-10-12 | 2006-03-16 |
| HORNUNG, Michael Bernard | Director | 2011-11-04 | 2018-09-14 |
| HORNUNG, Michael Bernard | Director | 2001-04-25 | 2011-11-04 |
| HUTCHISON, Iain Edward Alexander | Director | 2013-01-23 | 2018-10-26 |
| HUTCHISON, Iain Edward Alexander | Director | 2005-10-12 | 2012-07-20 |
| JAMES, Nicholas Harvey | Director | 2007-06-13 | 2009-10-31 |
| LINDHOLM, Daniel Christian | Director | 2006-02-21 | 2011-04-18 |
| LOCKE, Katherine Lucy | Director | 2009-04-29 | 2011-10-12 |
| LOCKE, Mark Adrian | Director | 2011-11-04 | 2026-04-28 |
| LOCKE, Mark Adrian | Director | 2003-08-01 | 2011-11-04 |
| MACSWEENEY, Brian | Director | 2011-04-01 | 2018-09-07 |
| MAYWALD, Nicholas James | Director | 2015-09-25 | 2018-09-07 |
| MORETTI, Mauro | Director | 2015-07-27 | 2018-09-07 |
| NASH, Mark | Director | 2011-04-17 | 2017-05-06 |
| NASH, Mark Stephen | Director | 2000-11-01 | 2007-08-07 |
| NASH, Mark Stephen | Director | 2000-09-28 | 2006-04-27 |
| POWYS, Sophie Elizabeth | Director | 2016-06-14 | 2020-12-07 |
| ROSS, Nick | Director | 2010-08-17 | 2012-07-20 |
| SCOTT, Roslyn | Director | 2009-04-03 | 2018-09-14 |
| SMITHSON, Lucille | Director | 2009-04-29 | 2011-10-12 |
| SMITHSON, Robert Christopher | Director | 2000-09-28 | 2018-09-07 |
| TAYLOR, Nicholas Charles Fraser | Director | 2020-12-07 | 2026-04-28 |
| WALKER, David James | Director | 2000-09-28 | 2017-04-15 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-31 | 2000-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genius Sports Holdings Limited | Corporate entity | Shares 75–100% | 2016-09-07 | Active |
| Genius Sports Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-09-07 |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | MA | incorporation | memorandum articles |
| 2024-05-21 | RESOLUTIONS | resolution | resolution |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2024-01-06 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-12 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.