GENIUS SPORTS SERVICES LIMITED
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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
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- GENIUS SPORTS SERVICES LIMITED · parent
- Genius Sports Group Danmark ApS 100%
- Genius Sports Network ApS 100%
- Genius Sports Services Colombia S.A.S 100%
- Genius Sports Services Eesti Ou 100%
- Genius Sports Services EOOD 100%
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 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 |
|---|---|---|---|---|
| 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
Material constitutional events — rename, articles re-file, 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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