GENIUS SPORTS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GENIUS SPORTS UK LIMITED 2022-06-07 → present
- BETGENIUS LIMITED 2000-10-23 → 2022-06-07
- CRAVENCROWN LIMITED 2000-08-31 → 2000-10-23
Accounts
Audit & accounting basis
- 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.”
Group structure
- GENIUS SPORTS UK LIMITED · parent
- Betgenius ANZ Pty Limited 100%
- Boolabus Limited 100%
- Bestbetting Limited 100%
- Connextra Limited 100%
- FanHub Media Holdings Pty Ltd 100%
- Photospire Limited 100%
- Spirable Ltd 100%
- Spirable Inc 100%
- FanHub Media UK Limited 100%
- FanHub Media USA LLC 100%
- FanHub Media Development 100%
- FanHub Media Direct Pty Ltd 100%
- FanHub Media Trading Pty Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-05-21 MA Memorandum articles
- 2024-05-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.