GENIUS SPORTS GROUP LIMITED
Company details
- Registered name
- GENIUS SPORTS GROUP LIMITED
- Company number
- 09706742
- Registered office
- SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities · 93199 — Other sports activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2026 | Charge registered | — | A registered charge |
| 28/04/2026 | Director resigned | TAYLOR, Nicholas Charles Fraser | — |
| 28/04/2026 | Director resigned | LOCKE, Mark Adrian | — |
| 28/04/2026 | Director appointed | — | DAVISON, Jack Alexander |
| 28/04/2026 | Director appointed | — | CASTELLANI, Bryan David |
| 07/03/2025 | Charge registered | — | A registered charge |
| 29/04/2024 | Charge registered | — | A registered charge |
| 29/04/2024 | Charge registered | — | A registered charge |
| 29/04/2024 | Charge registered | — | A registered charge |
| 20/04/2021 | Director resigned | DE BOER, Etsko Loek | — |
| 20/04/2021 | Director resigned | COSTA CENTENA, Albert | — |
| 20/04/2021 | Director resigned | CIPPARRONE, Gabriele | — |
| 20/04/2021 | Director resigned | BURNS, Daniel Paul | — |
| 20/04/2021 | Director appointed | — | RUSSELL, Thomas |
| 01/04/2021 | Director resigned | BREAKWELL, Simon John | — |
| 27/01/2020 | Director appointed | — | TAYLOR, Nicholas Charles Fraser |
| 27/01/2020 | Director appointed | — | BREAKWELL, Simon John |
| 20/11/2019 | Director appointed | — | DE BOER, Etsko Loek |
| 17/10/2019 | Director resigned | MORETTI, Mauro | — |
| 07/10/2019 | Director resigned | LO GRECO, Piergiorgio | — |
Financial highlights
No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GENIUS SPORTS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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About GENIUS SPORTS GROUP LIMITED (09706742)
GENIUS SPORTS GROUP LIMITED is a private limited company incorporated on 28 July 2015 and registered in the United Kingdom under company number 09706742. Its registered office is at SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Maven Bidco Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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