UK Companies House feature
GENIUS SPORTS TECHNOLOGIES LIMITED
Profile
- Company number
- 10197219
- 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
- Qualified
- 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 and that the Company's intercompany creditors will not be called for repayment within at least 12 months of the date of approval of these financial statements. As a result the directors have, having made appropriate enquiries, prepared these financial statements on the going concern basis.”
Subsidiaries
- Sports Integrity Monitor Limited · 100% held · United Kingdom · Consultancy services
- Genius Sports ANZ Pty Limited · 100% held · Australia · Sports technology and solutions
- Genius Sports Italy Srl · 100% held · Italy · Sports technology and solutions
- Genius Sports CH Sarl · 100% held · Switzerland · Sports technology and solutions
- Genius Sports Asia Pty Ltd · 100% held · Singapore · Sports technology and solutions
- Sportzcast Inc · 100% held · USA · Sports technology and solutions
- Genius Sports LT · 100% held · Australia · Sports technology and solutions
- Genius Sports Servicos Esportivos LTDA · 100% held · Brazil · Sports technology and solutions
- GS Canada Corp · 100% held · Canada · Sports 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).”
- “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 Company enters agreements with sports federations and leagues primarily for the right to receive data and/or live video feeds that support the Company's revenue generating activities. Payments are typically made in advance through instalments over the length of the contract and therefore at any time there are commitments to pay future amounts under the agreements. The commitments associated with these contracts as at 31 December 2024 were £88,643,516 (2023: £94,950,359).”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Steven Paul | Director | 2017-05-31 | Dec 1971 | British |
| CASTELLANI, Bryan David | Director | 2026-04-28 | Mar 1971 | American |
| DAVISON, Jack Alexander | Director | 2020-05-14 | May 1976 | British |
| RUSSELL, Thomas | Director | 2026-04-28 | Feb 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNUNG, Michael | Secretary | 2016-05-24 | 2018-09-14 |
| FOLEY, Nicola | Director | 2016-08-10 | 2016-11-23 |
| GARDNER, Stephen | Director | 2016-08-10 | 2020-12-07 |
| HORNUNG, Michael | Director | 2016-05-24 | 2018-09-14 |
| LOCKE, Mark Adrian | Director | 2016-05-24 | 2026-04-28 |
| MAYWALD, Nicholas James | Director | 2016-07-29 | 2018-09-07 |
| 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% | 2016-05-24 | Active |
Filing timeline
Last 20 of 57 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 |
| 2026-03-31 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-28 | AA | accounts | accounts with accounts type full |
| 2026-03-24 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-05-12 | 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 |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | RESOLUTIONS | resolution | resolution |
| 2024-05-21 | MA | incorporation | memorandum articles |
| 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 |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
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.