Genius Sports Uk Limited (reg no 04062777) is a private limited company established on 2000-08-31 originating in England. This firm has its registered office at 1St Floor, 27 Soho Square, London W1D 3QR. Changed on 2022-06-07, the previous name this enterprise utilized was Betgenius Limited. Genius Sports Uk Limited is operating under SIC: 92000 that means "gambling and betting activities", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name Genius Sports Uk Limited
Number 04062777
Date of Incorporation: 31st August 2000
End of financial year: 31 December
Address: 1st Floor, 27 Soho Square, London, W1D 3QR
SIC code: 92000 - Gambling and betting activities
63110 - Data processing, hosting and related activities

As for the 3 directors that can be found in the company, we can name: Nicholas T. (appointed on 07 December 2020), Jack D. (appointment date: 14 June 2016), Mark L. (appointed on 04 November 2011). The Companies House reports 2 persons of significant control, namely: Genius Sports Holdings Limited can be found at Soho Square, W1D 3QR London. This corporate PSC has over 3/4 of shares,. Genius Sports Group Limited can be found at Soho Square, W1D 4FA London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Genius Sports Holdings Limited
7 September 2016
Address 25a Soho Square, London, W1D 3QR, England
Legal authority England And Wales
Legal form Limited Company
Nature of control: 75,01-100% shares
Genius Sports Group Limited
6 April 2016 - 7 September 2016
Address 25a Soho Square, London, W1D 4FA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Compnay
Country registered United Kingdom
Place registered Companies House
Registration number 09706742
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, January 2024 | accounts
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