GENIUS SPORTS UK LIMITED

1ST FLOOR, 27 SOHO SQUARE, LONDON  W1D 3QR
  • Active
  • Private Limited Company
  • Company No. 04062777
  • Last Updated: 01 Mar 2024

Company Profile

GENIUS SPORTS UK LIMITED was incorporated on Thursday, August 31, 2000 as a Private Limited Company with registered address in LONDON. GENIUS SPORTS UK LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 24 years 1 month and 20 days.

Name GENIUS SPORTS UK LIMITED
Company number 04062777
Company type Private Limited Company
Incorporation date 31 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
27 SOHO SQUARE
LONDON
W1D 3QR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Genius Sports Holdings Limited Soho Square, W1D 3QR Dates: Wednesday, September 7, 2016 - present
ownership of shares 75 to 100 percent
Genius Sports Group Limited Soho Square, W1D 4FA Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-386 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GENIUS SPORTS UK LIMITED 31 Aug 2000
BETGENIUS LIMITED 07 Jun 2022