GENIUS SPORTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS SPORTS HOLDINGS LIMITED
COMPANY NUMBER
10326954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/08/2016
(8 years and 3 months old)
WEBSITE
https://geniussports.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QR
Telephone: 02078514060
TPS: No
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENIUS SPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS SPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS SPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
12/08/2016 - 14/09/2018 (2 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | Michael Bernard Hornung (921208759) has left the board |
| 28/09/2018 | Michael Hornung (921208760) has left the board |
| 28/09/2018 | Nicholas Maywald (921852199) has left the board |
| 16/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | Jack Davidon (921852502) has left the board |
| 15/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 02/06/2017 | New Board Member Steven Paul Burton (922615097) Appointed |
| 31/03/2017 | Nicola Foley (921695869) has left the board |
| 26/12/2016 | Nicola Foley (921854807) has left the board |
| 17/11/2016 | New Board Member Stephen Gardner (912875830) Appointed |
| 17/11/2016 | New Board Member Mark Adrian Locke (909797900) Appointed |
| 17/11/2016 | New Board Member Sophie Elizabeth Powys (918689620) Appointed |
| 17/11/2016 | New Board Member Nicola Foley (921854807) Appointed |
| 17/11/2016 | New Board Member Jack Davidon (921852502) Appointed |
| 17/11/2016 | New Board Member Nicholas Maywald (921852199) Appointed |
| 26/10/2016 | New Board Member Nicola Foley (921695869) Appointed |
| 26/10/2016 | New Board Member Jack Alexander Davison (913302172) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nick Taylor (927749879) Appointed |
| 19/01/1970 | New Accounts filed |
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