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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-25 (this month)

Last made up 2025-05-11

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. GENIUS SPORTS TECHNOLOGIES LIMITED · parent
    1. Sports Integrity Monitor Limited 100% · United Kingdom · Consultancy services
    2. Genius Sports ANZ Pty Limited 100% · Australia · Sports technology and solutions
    3. Genius Sports Italy Srl 100% · Italy · Sports technology and solutions
    4. Genius Sports CH Sarl 100% · Switzerland · Sports technology and solutions
    5. Genius Sports Asia Pty Ltd 100% · Singapore · Sports technology and solutions
    6. Sportzcast Inc 100% · USA · Sports technology and solutions
    7. Genius Sports LT 100% · Australia · Sports technology and solutions
    8. Genius Sports Servicos Esportivos LTDA 100% · Brazil · Sports technology and solutions
    9. GS Canada Corp 100% · Canada · Sports 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

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 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
2026-03-31 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 PDF
2025-09-16 CH01 officers Change person director company with change date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no 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
2024-06-04 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-05-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

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