GENIUS SPORTS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GENIUS SPORTS GROUP LIMITED

COMPANY NUMBER
09706742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
28/07/2015 (9 years and 3 months old)

WEBSITE
www.geniussports.com

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 27 SOHO SQUARE
LONDON
W1D 3QR

Telephone: 02078514060
TPS: No

TRADING ADDRESSES

1st Floor 27 Soho Square
London
W1D 3QR

9th Floor 10 Bloomsbury Way
Holborn
London
WC1A 2SL

Telephone: 78514060

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

404.71%

NET WORTH

- £39.5M

190.14%

TOTAL LIABILITIES

£370.2M

71.79%

NET ASSETS

- £39.4M

190.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAVEN BIDCO LIMITED	Non-Trading	View Report
GENIUS SPORTS GROUP LIMITED	Active - Accounts Filed	View Report
GENIUS SPORTS HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENIUS SPORTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENIUS SPORTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

404.71%

NET WORTH

- £39.5M

190.14%

TOTAL LIABILITIES

£370.2M

71.79%

NET ASSETS

- £39.4M

190.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAVEN BIDCO LIMITED	Owned: 62.80 %	Shares: 2,787,609	Price per share: £1.00	Total Value: £2,787,609.00
MAVEN BIDCO LIMITED	Owned: 11.83 %	Shares: 525,000	Price per share: £1.00	Total Value: £525,000.00
MAVEN BIDCO LIMITED	Owned: 8.38 %	Shares: 372,000	Price per share: £1.00	Total Value: £372,000.00
MAVEN BIDCO LIMITED	Owned: 7.43 %	Shares: 330,000	Price per share: £1.00	Total Value: £330,000.00
MAVEN BIDCO LIMITED	Owned: 2.80 %	Shares: 124,458	Price per share: £1.00	Total Value: £124,458.00
MAVEN BIDCO LIMITED	Owned: 2.25 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MAVEN BIDCO LIMITED	Owned: 2.25 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MAVEN BIDCO LIMITED	Owned: 2.25 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Adrian Locke 28/07/2015 - Present (9 years and 3 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Nicholas Charles Fraser Taylor 27/01/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 17 Past: 12	View Report
Thomas Russell 20/04/2021 - Present (3 years and 7 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Michael Hornung 28/07/2015 - 14/09/2018 (3 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael Bernard Hornung 28/07/2015 - Present (9 years and 3 months) Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAVEN MIDCO LIMITED	Non-Trading	View Report
MAVEN DEBTCO LIMITED	Non-Trading	View Report
MAVEN BIDCO LIMITED	Non-Trading	View Report
GENIUS SPORTS GROUP LIMITED	Active - Accounts Filed	View Report
GENIUS SPORTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BETGENIUS LIMITED	Active - Accounts Filed	View Report
BESTBETTING LIMITED	Non-Trading	View Report
BOOLABUS LIMITED	Non-Trading	View Report
CONNEXTRA LIMITED	Non-Trading	View Report
GENIUS SPORTS MEDIA LIMITED	Active - Accounts Filed	View Report
GENIUS SPORTS SERVICES LIMITED	Active - Accounts Filed	View Report
GENIUS SPORTS TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SPORT INTEGRITY MONITOR LIMITED	Active - Accounts Filed	View Report
SPORT INTEGRITY MONITOR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Board Member Thomas Russell (928231806) Appointed
Date: 21/12/2020	Event: New Board Member Nick Charles Fraser Taylor (927749879) Appointed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Board Member Simon John Breakwell (917984882) Appointed
Date: 09/07/2020	Event: New Board Member Nicholas Charles Fraser Taylor (923162472) Appointed
Date: 25/11/2019	Event: Mauro Moretti (923184195) has left the board
Date: 25/11/2019	Event: New Board Member Etsko Loek De Boer (926462475) Appointed
Date: 07/11/2019	Event: Piergiorgio Lo Greco (925078790) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Change in Reg. Office
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 28/09/2018	Event: Nicholas James Maywald (920824439) has left the board
Date: 28/09/2018	Event: New Board Member Gabriele Cipparrone (919164112) Appointed
Date: 28/09/2018	Event: New Board Member Albert Costa Centena (924837611) Appointed
Date: 28/09/2018	Event: New Board Member Piergiorgio Lo Greco (925078790) Appointed
Date: 28/09/2018	Event: Katherine Locke (920231210) has left the board
Date: 28/09/2018	Event: Alistair Robert Flutter (907281699) has left the board
Date: 28/09/2018	Event: Jack Alexander Davison (913302172) has left the board
Date: 28/09/2018	Event: Mauro Moretti (920000660) has left the board
Date: 28/09/2018	Event: Iain Hutchinson (920064473) has left the board
Date: 28/09/2018	Event: Brian MacSweeney (920064503) has left the board
Date: 28/09/2018	Event: Lucille Smithson (920239631) has left the board
Date: 28/09/2018	Event: Sophie Elizabeth Powys (918689620) has left the board
Date: 28/09/2018	Event: Steven Paul Burton (922615097) has left the board
Date: 28/09/2018	Event: Michael Hornung (919973246) has left the board
Date: 28/09/2018	Event: Arthur Godfrey Flutter (913830356) has left the board
Date: 28/09/2018	Event: Michael Bernard Hornung (915426102) has left the board
Date: 28/09/2018	Event: Robert Christopher Smithson (906801318) has left the board
Date: 28/09/2018	Event: Etsko Loek De Boer (920064633) has left the board
Date: 28/09/2018	Event: Roslyn Scott (920064536) has left the board
Date: 28/09/2018	Event: Stephen Gardner (912875830) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: David James Walker (913058422) has left the board
Date: 02/06/2017	Event: New Board Member Steven Paul Burton (922615097) Appointed
Date: 17/05/2017	Event: Mark Nash (920064513) has left the board
Date: 13/12/2016	Event: Nicola Foley (920928427) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 07/09/2016	Event: New Annual Return filed

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GENIUS SPORTS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

- £39.5M

£370.2M

- £39.4M

People Overview

3

26

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

- £39.5M

£370.2M

- £39.4M

Accounts

People Overview

3

26

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™