UK Companies House feature
GENIUS SPORTS HOLDINGS LIMITED
Profile
- Company number
- 10326954
- Status
- Active
- Incorporation
- 2016-08-12
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.1 to the financial statements which explains that the directors have taken a decision that is expected to result in the Company ceasing to trade in the foreseeable future and as a result the directors have prepared the financial statements on the basis other than that of a going concern.”
Subsidiaries
- 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 · Non-trading company
- Bestbetting Limited · 100% held · UK · Dormant
- Betgenius ANZ Pty Limited · 100% held · Australia · Sport technology and solutions
- Boolabus Limited · 100% held · UK · Dormant
- Connextra Limited · 100% held · UK · Dormant
- Genius Sports ANZ Pty Limited · 100% held · Australia · Sport technology and solutions
- Genius Sports Asia Pte Ltd · 100% held · Singapore · Sport technology and solutions
- Genius Sports Canada Corporation · 100% held · Canada · Sport technology and solutions
- Genius Sports CH Sarl · 100% held · Switzerland · Sport technology and solutions
- Genius Sports Danmark ApS · 100% held · Denmark · Holding Company
- Genius Sports LT · 100% held · Lithuania · Sport Technology and solutions
- Genius Sports Italy SRL · 100% held · Italy · Data collation and provision services
- Genius Sports Media Inc · 100% held · US · Digital marketing solutions
- Genius Sports Network Aps · 100% held · Denmark · Data Collation and provision services
- Genius Sports Services Colombia S.A.S. · 100% held · Colombia · Data collation and provision services
- Genius Sports Services EOOD · 100% held · Bulgaria · Data collation and provision services
- Genius Sports Services Eesti Ou · 100% held · Estonia · Data collation and provision services
- Genius Sports Servicos Esportivos Ltda · 100% held · Brazil · Sport technology and solutions
- Photospire Limited · 100% held · UK · Digital marketing solutions
- Spirable Inc · 100% held · US · Digital marketing solutions
- Spirable Ltd · 100% held · UK · Dormant
- Sportcast Inc · 100% held · US · Sport technology and solutions
- Sport Integrity Monitor Limited · 100% held · UK · Non-trading company
- FanHub Media Development · 100% held · Ukraine · Digital marketing solutions
- FanHub Media Direct Pty Ltd · 100% held · Australia · Digital marketing 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 UK Limited · 100% held · UK · Digital marketing solutions
- FanHub Media USA LLC · 100% held · US · Digital marketing solutions
Significant events
- “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.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Steven Paul | Director | 2017-05-31 | Dec 1971 | British |
| DAVISON, Jack Alexander | Director | 2016-09-30 | May 1976 | British |
| RUSSELL, Thomas | Director | 2026-04-28 | Feb 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNUNG, Michael | Secretary | 2016-08-12 | 2018-09-14 |
| FOLEY, Nicola | Director | 2016-09-30 | 2016-11-23 |
| GARDNER, Stephen | Director | 2016-09-30 | 2020-12-07 |
| HORNUNG, Michael Bernard | Director | 2016-08-12 | 2018-09-14 |
| LOCKE, Mark Adrian | Director | 2016-09-30 | 2026-04-28 |
| MAYWALD, Nicholas | Director | 2016-09-30 | 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 Group Limited | Corporate entity | Shares 75–100% | 2016-09-07 | Active |
| Mr Michael Bernard Hornung | Individual | Shares 75–100%, Voting 75–100% | 2016-08-12 | Ceased 2016-09-07 |
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 |
| 2026-03-10 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 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 |
| 2024-08-27 | 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 |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 20
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)