GENIUS SPORTS HOLDINGS LIMITED

Get an alert when GENIUS SPORTS HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

1 item

Watchouts

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

Material uncertainty over going concern

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.

Accounts

Audit & accounting basis

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.”

Group structure

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

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

2025-12-23 RESOLUTIONS Resolution
2024-05-21 RESOLUTIONS Resolution
2024-05-21 MA Memorandum articles

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
2026-03-10	AA	accounts	Accounts with accounts type full
2025-12-23	RESOLUTIONS	resolution	Resolution
2025-12-16	SH01	capital	Capital allotment shares	PDF
2025-09-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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
2025-09-15	CH01	officers	Change person director company with change date	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
2024-08-27	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
2024-01-15	AA	accounts	Accounts with accounts type full
2023-09-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-24	CH01	officers	Change person director company with change date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 10
Capital events: 1
Officers appointed: 1
Officers resigned: 2

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