UK Companies House feature
GENIUS SPORTS SERVICES LIMITED
Profile
- Company number
- 10327058
- Status
- Active
- Incorporation
- 2016-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
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
“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 Group Danmark ApS · 100% held · Denmark · Holding company
- 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 Eesti Ou · 100% held · Estonia · Data collation and provision of services
- Genius Sports Services EOOD · 100% held · Bulgaria · Data collation and provision services
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). 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.”
- “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.”
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 |
|---|---|---|---|---|
| CASTELLANI, Bryan David | Director | 2026-04-28 | Mar 1971 | American |
| DAVISON, Jack Alexander | Director | 2026-04-28 | 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 |
| BURTON, Steven Paul | Director | 2020-12-07 | 2026-04-28 |
| 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 |
| 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% | 2016-09-07 | Active |
| Mr Michael Bernard Hornung | Individual | Shares 75–100%, Voting 75–100% | 2016-08-12 | Ceased 2016-09-07 |
Filing timeline
Last 20 of 52 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 | 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 |
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-08-21 | 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 |
| 2024-08-27 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory