UK Companies House feature
GENIUS SPORTS GROUP LIMITED
Profile
- Company number
- 09706742
- Status
- Active
- Incorporation
- 2015-07-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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. The directors, having made appropriate enquiries and considered the funding requirements of the Company, prepared these financial statements on the going concern basis.”
Subsidiaries
- Genius Sports Holdings Limited · 100% held · UK · Holding company
- Genius Sports UK Limited · 100% held · UK · Data-driven sports betting software provision
- Genius Sports Media Limited · 100% held · UK · Holding company
- Genius Sports Technologies Limited · 100% held · UK · Holding company
- Genius Sports Services Limited · 100% held · UK · Holding company
- Boolabus Limited · 100% held · UK · Dormant
- Bestbetting Limited · 100% held · UK · Dormant
- Connextra Limited · 100% held · UK · Dormant
- Betgenius ANZ Pty Limited · 100% held · Australia · Sport technology and solutions
- Genius Sports Media Inc · 100% held · UK · Digital marketing solutions
- Sport Integrity Monitor Limited · 100% held · UK · Consultancy services
- Genius Sports LT · 100% held · Lithuania · Sport technology and solutions
- Genius Sports Italy SRL · 100% held · Italy · Data collation and provision services
- Genius Sports CH Sarl · 100% held · Switzerland · Sport technology and solutions
- Genius Sports Services Eesti Ou · 100% held · Estonia · Data collation and provision services
- Genius Sports Danmark ApS · 100% held · Denmark · Holding Company
- Genius Sports Network Aps · 100% held · Denmark · Data collation and provision services
- Genius Sports Services EOOD · 100% held · Bulgaria · Data collation and provision services
- Genius Sports Services Colombia S.A.S. · 100% held · Colombia · Data collation and provision services
- Genius Sports Asia Pte Ltd · 100% held · Singapore · Sport technology and solutions
- Sportcast Inc · 100% held · USA · Sport technology and solutions
- Genius Sports Servicos Esportivos Ltd · 100% held · Brazil · Sport technology and solutions
- FanHub Media Holdings Pty Ltd · 100% held · Australia · Digital marketing solutions
- FanHub Media Trading Pty Ltd · 100% held · Australia · Digital marketing solutions
- FanHub Media Direct Pty Ltd · 100% held · Australia · Digital marketing solutions
- FanHub Media UK Limited · 100% held · UK · Digital marketing solutions
- FanHub Media Development · 100% held · Ukraine · Sport technology and solutions
- FanHub Media USA LLC · 100% held · USA · Sport technology and solutions
- Photospire Limited · 100% held · UK · Sport technology and solutions
- Spirable Inc · 100% held · USA · Digital marketing solutions
- Spirable Limited · 100% held · UK · Sport technology and solutions
- Genius Sports Canada Corporation · 100% held · Canada · Sport technology and 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). Sportscastr Inc is claiming Genius Sports Limited is infringing patents held by Sportscastr Inc relating to the provision of synchronised live data and content within live video streams. Genius Sports Limited is defending the claim. The company filed its answer to the complaint on 26 January 2024 and on 25 February 2025, Sportscastr Inc filed an amended complaint asserting antitrust claims under federal and state law, with the parties engaged in fact discovery, which concluded on 22 August 2025. Jury selection is scheduled to take place on 27 February 2026 with trial to commence immediately thereafter.”
- “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 (SPAC that merged with the Genius legacy business to create Genius Sports Limited). The claim relates to matters pre-merger. Genius Sports Limited and its subsidiaries would be liable for damages and costs awarded. This litigation is currently on-going. The Court has now approved the settlement entered into between the parties, the final settlement approval hearing having taken place on 23 February 2026. Following Court approval, and in satisfaction of its indemnification obligations, Genius Sports Limited will make a payment on behalf of the indemnified defendants towards the agreed settlement. The liability towards this settlement is accordingly recorded by Genius Sports Limited based on the outcome of the matter.”
- “The Company is a party in the Group's revolving credit facility agreement of $180m. As of 31 December 2024, the Company had no outstanding borrowings under the Credit Agreement. The Company is subject to cross guarantees on its bank accounts and assets under the credit arrangement.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELLANI, Bryan David | Director | 2026-04-28 | Mar 1971 | American |
| DAVISON, Jack Alexander | Director | 2026-04-28 | May 1976 | British |
| RUSSELL, Thomas | Director | 2021-04-20 | Feb 1980 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNUNG, Michael | Secretary | 2015-07-28 | 2018-09-14 |
| BREAKWELL, Simon John | Director | 2020-01-27 | 2021-04-01 |
| BURNS, Daniel Paul | Director | 2015-09-02 | 2021-04-20 |
| BURTON, Steven Paul | Director | 2017-05-31 | 2018-09-07 |
| CIPPARRONE, Gabriele | Director | 2018-09-07 | 2021-04-20 |
| COSTA CENTENA, Albert | Director | 2018-09-07 | 2021-04-20 |
| DAVISON, Jack Alexander | Director | 2016-06-14 | 2018-09-07 |
| DE BOER, Etsko Loek | Director | 2019-11-20 | 2021-04-20 |
| DE BOER, Etsko Loek | Director | 2015-09-02 | 2018-09-07 |
| FLUTTER, Alistair Robert | Director | 2015-09-02 | 2018-09-07 |
| FLUTTER, Arthur Godfrey | Director | 2015-09-02 | 2018-09-14 |
| FOLEY, Nicola | Director | 2016-06-14 | 2016-11-23 |
| GARDNER, Stephen | Director | 2015-09-02 | 2018-09-07 |
| HORNUNG, Michael Bernard | Director | 2015-07-28 | 2018-09-14 |
| HUTCHINSON, Iain | Director | 2015-09-02 | 2018-09-07 |
| LO GRECO, Piergiorgio | Director | 2018-09-07 | 2019-10-07 |
| LOCKE, Katherine | Director | 2015-11-02 | 2018-09-07 |
| LOCKE, Mark Adrian | Director | 2015-07-28 | 2026-04-28 |
| MACSWEENEY, Brian | Director | 2015-09-02 | 2018-09-07 |
| MAYWALD, Nicholas James | Director | 2015-09-25 | 2018-09-07 |
| MORETTI, Mauro | Director | 2018-09-07 | 2019-10-17 |
| MORETTI, Mauro | Director | 2015-09-02 | 2018-09-07 |
| NASH, Mark | Director | 2015-09-02 | 2017-05-06 |
| POWYS, Sophie Elizabeth | Director | 2016-06-14 | 2018-09-07 |
| SCOTT, Roslyn | Director | 2015-09-02 | 2018-09-14 |
| SMITHSON, Lucille | Director | 2015-11-02 | 2018-09-07 |
| SMITHSON, Robert Christopher | Director | 2015-09-02 | 2018-09-07 |
| TAYLOR, Nicholas Charles Fraser | Director | 2020-01-27 | 2026-04-28 |
| WALKER, David James | Director | 2015-09-02 | 2017-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-07 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2026-03-10 | AA | accounts | accounts with accounts type group |
| 2025-12-23 | MA | incorporation | memorandum articles |
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-10-31 | SH01 | capital | capital allotment shares |
| 2025-10-30 | SH01 | capital | capital allotment shares |
| 2025-10-10 | RESOLUTIONS | resolution | resolution |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.