GENIUS SPORTS UK LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS SPORTS UK LIMITED
COMPANY NUMBER
04062777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
31/08/2000
(24 years and 2 months old)
WEBSITE
www.betgenius.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2000
07/06/2022
BETGENIUS LIMITED
View all 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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BETGENIUS LIMITED | Active - Accounts Filed | View Report |
| BESTBETTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIUS SPORTS UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS SPORTS UK 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 |
|---|---|---|---|---|
|
Director: 28/09/2000 - Present (24 years and 1 months) Secretary: 28/09/2000 - Present (24 years and 1 months) Born in Nov 1973 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
04/11/2011 - Present (13years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/06/2016 - Present (8 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
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 |
|
31/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 30/10/2018 | Iain Edward Alexander Hutchison (910881215) has left the board |
| 28/09/2018 | Roslyn Scott (913829821) has left the board |
| 28/09/2018 | Michael Bernard Hornung (915426102) has left the board |
| 28/09/2018 | Mauro Moretti (920000660) has left the board |
| 28/09/2018 | Nicholas James Maywald (920824439) has left the board |
| 28/09/2018 | Etsko Loek De Boer (920000696) has left the board |
| 28/09/2018 | Robert Christopher Smithson (906801318) has left the board |
| 28/09/2018 | Arthur Godfrey Flutter (913830356) has left the board |
| 28/09/2018 | Daniel Paul Burns (907287594) has left the board |
| 28/09/2018 | Brian MacSweeney (913099651) has left the board |
| 28/09/2018 | Michael Bernard Hornung (909797587) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 02/06/2017 | David James Walker (913058422) has left the board |
| 17/05/2017 | Mark Nash (915968993) has left the board |
| 13/12/2016 | Nicola Foley (920928427) has left the board |
| 14/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Sophie Elizabeth Powys (918689620) Appointed |
| 23/06/2016 | New Board Member Nicola Foley (920928427) Appointed |
| 17/06/2016 | New Board Member Jack Alexander Davison (913302172) Appointed |
| 27/05/2016 | New Board Member Nicholas James Maywald (920824439) Appointed |
| 27/05/2016 | Nicholas James Maywald (920824502) has left the board |
| 20/05/2016 | New Board Member Nicholas James Maywald (920824502) Appointed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 11/08/2015 | New Board Member Etsko Loek De Boer (920000696) Appointed |
| 11/08/2015 | New Board Member Mauro Moretti (920000660) Appointed |
| 24/03/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 02/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Iain Edward Alexander Hutchison (910881215) Appointed |
| 14/02/2013 | Change in Reg. Office |
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