UK Companies House feature
GENIUS SPORTS MEDIA LIMITED
Profile
- Company number
- 10197166
- Status
- Active
- Incorporation
- 2016-05-24
- 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
- Material uncertainty disclosed
“the directors do not consider the Company to be a going concern and have prepared the financial statements on a basis other than that of a going concern.”
Subsidiaries
- Genius Sports Media Inc · 100% held · USA · Digital marketing solutions
Significant events
- “Panda: 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”
- “DMY: 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. 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.”
- “Revolving credit facility: 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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELLANI, Bryan David | Director | 2026-04-28 | Mar 1971 | American |
| DAVISON, Jack Alexander | Director | 2020-12-07 | May 1976 | British |
| RUSSELL, Thomas | Director | 2026-04-28 | Feb 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNUNG, Michael | Secretary | 2016-05-24 | 2018-09-14 |
| FOLEY, Nicola | Director | 2016-09-30 | 2016-11-23 |
| GARDNER, Stephen | Director | 2016-09-30 | 2020-12-07 |
| HORNUNG, Michael | Director | 2016-05-24 | 2018-09-14 |
| LOCKE, Mark Adrian | Director | 2016-05-24 | 2026-04-28 |
| POWYS, Sophie Elizabeth | Director | 2016-09-30 | 2020-12-07 |
| TAYLOR, Nicholas Charles Fraser | Director | 2020-12-07 | 2026-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genius Sports Holdings Limited | Corporate entity | Shares 75–100% | 2016-09-30 | Active |
Filing timeline
Last 20 of 53 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 |
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-06-14 | 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 |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-06-06 | 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 |
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.