GENIUS SPORTS UK LIMITED
GENIUS SPORTS UK LIMITED is the UK-registered operating entity of the Genius Sports group, a data and technology company serving the sports betting industry. It's been incorporated since August 2000 and holds an active UKGC operator licence, though its primary role is as a B2B supplier of sports data services rather than a consumer-facing betting site.
Positive Signals
- Incorporated since August 2000 - over 25 years of corporate history
- Active company status confirmed at Companies House
- Two UK-resident directors with current appointments
- No outstanding charges on record
- Active UKGC licence held since February 2018
- No enforcement history with the UKGC
Overview
Gambling Connection: GENIUS SPORTS UK LIMITED holds an active UKGC operator licence, first granted on 19 February 2018, placing it under UK gambling regulations. Its core business is providing official sports data and integrity services to betting operators, making it a B2B supplier embedded in the licensed gambling supply chain.
GENIUS SPORTS UK LIMITED is a private limited company incorporated on 31 August 2000, giving it over 25 years of corporate history in the UK. It's registered at 1st Floor 27 Soho Square, London W1D 3QR and classified under SIC codes for both data processing (63110) and gambling activities (92000), which reflects its dual role as a technology provider and a licensed entity within the gambling sector.
The company's corporate trust score of 92 out of 100, graded A+, reflects a strong governance profile. It has two UK-resident current directors, no outstanding charges, and accounts and confirmation statements that are reasonably up to date. That kind of score typically comes from a combination of long incorporation history, clean compliance records, and transparent ownership.
Its current status is active, and it's been under consistent ownership from Genius Sports Holdings Limited since 2016. The company doesn't appear to have faced any regulatory enforcement action from the UKGC.
Governance
The company has two current directors, both British nationals resident in the United Kingdom. The board has remained compact since 2020 following a directorship change that year. Ownership sits with Genius Sports Holdings Limited, which controls between 75% and 100% of shares.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| TAYLOR, Nicholas Charles Fraser | Director | Active | |
| DAVISON, Jack Alexander | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWYS, Sophie Elizabeth | Director | ||
| FOLEY, Nicola | Director | ||
| MAYWALD, Nicholas James | Director | ||
| MORETTI, Mauro | Director | ||
| DE BOER, Etsko Loek | Director | ||
| BURNS, Daniel Paul | Director | ||
| MACSWEENEY, Brian | Director | ||
| ROSS, Nick | Director | ||
| DE LEMOS, Beatriz Rosa | Director | ||
| SMITHSON, Lucille | Director | ||
| LOCKE, Katherine Lucy | Director | ||
| FLUTTER, Alistair Robert | Director | ||
| FLUTTER, Arthur Godfrey | Director | ||
| SCOTT, Roslyn | Director | ||
| GARDNER, Stephen | Director | ||
| JAMES, Nicholas Harvey | Director | ||
| HORNUNG, Michael Bernard | Secretary | ||
| HORNUNG, Michael Bernard | Secretary | ||
| LINDHOLM, Daniel Christian | Director | ||
| HIGMAN, Julian Laurence | Director | ||
| HUTCHISON, Iain Edward Alexander | Director | ||
| NASH, Mark Stephen | Secretary | ||
| NASH, Mark Stephen | Secretary | ||
| LOCKE, Mark Adrian | Director | ||
| HORNUNG, Michael Bernard | Director | ||
| NASH, Mark | Director | ||
| SMITHSON, Robert Christopher | Director | ||
| WALKER, David James | Director | ||
| WALKER, David James | Secretary | ||
| WALKER, David James | Secretary | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Genius Sports Holdings Limited | Corporate | 75.00% - 100.00% |