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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

None on the register

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. The directors, having made appropriate enquiries and considered the funding requirements of the Company, prepared these financial statements on the going concern basis.”

Group structure

  1. GENIUS SPORTS GROUP LIMITED · parent
    1. Genius Sports Holdings Limited 100% · UK · Holding company
    2. Genius Sports UK Limited 100% · UK · Data-driven sports betting software provision
    3. Genius Sports Media Limited 100% · UK · Holding company
    4. Genius Sports Technologies Limited 100% · UK · Holding company
    5. Genius Sports Services Limited 100% · UK · Holding company
    6. Boolabus Limited 100% · UK · Dormant
    7. Bestbetting Limited 100% · UK · Dormant
    8. Connextra Limited 100% · UK · Dormant
    9. Betgenius ANZ Pty Limited 100% · Australia · Sport technology and solutions
    10. Genius Sports Media Inc 100% · UK · Digital marketing solutions
    11. Sport Integrity Monitor Limited 100% · UK · Consultancy services
    12. Genius Sports LT 100% · Lithuania · Sport technology and solutions
    13. Genius Sports Italy SRL 100% · Italy · Data collation and provision services
    14. Genius Sports CH Sarl 100% · Switzerland · Sport technology and solutions
    15. Genius Sports Services Eesti Ou 100% · Estonia · Data collation and provision services
    16. Genius Sports Danmark ApS 100% · Denmark · Holding Company
    17. Genius Sports Network Aps 100% · Denmark · Data collation and provision services
    18. Genius Sports Services EOOD 100% · Bulgaria · Data collation and provision services
    19. Genius Sports Services Colombia S.A.S. 100% · Colombia · Data collation and provision services
    20. Genius Sports Asia Pte Ltd 100% · Singapore · Sport technology and solutions
    21. Sportcast Inc 100% · USA · Sport technology and solutions
    22. Genius Sports Servicos Esportivos Ltd 100% · Brazil · Sport technology and solutions
    23. FanHub Media Holdings Pty Ltd 100% · Australia · Digital marketing solutions
    24. FanHub Media Trading Pty Ltd 100% · Australia · Digital marketing solutions
    25. FanHub Media Direct Pty Ltd 100% · Australia · Digital marketing solutions
    26. FanHub Media UK Limited 100% · UK · Digital marketing solutions
    27. FanHub Media Development 100% · Ukraine · Sport technology and solutions
    28. FanHub Media USA LLC 100% · USA · Sport technology and solutions
    29. Photospire Limited 100% · UK · Sport technology and solutions
    30. Spirable Inc 100% · USA · Digital marketing solutions
    31. Spirable Limited 100% · UK · Sport technology and solutions
    32. Genius Sports Canada Corporation 100% · Canada · Sport technology and solutions

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-23 MA Memorandum articles
  • 2025-12-23 RESOLUTIONS Resolution
  • 2025-10-10 RESOLUTIONS Resolution
  • 2024-05-21 MA Memorandum articles
  • 2024-05-21 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-05-05 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-10-31 SH01 capital Capital allotment shares PDF
2025-10-30 SH01 capital Capital allotment shares PDF
2025-10-10 RESOLUTIONS resolution Resolution
2025-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-05 AA accounts Accounts with accounts type full
2024-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-05-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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.

Official Companies House page