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Cover Genius Limited

Cover Genius Limited is an active company incorporated on 27 January 2015 with the registered office located in London, Greater London. Cover Genius Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09408621
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 22 Sep 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
0141 2805760
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • American • Lives in United States • Born in Mar 1979
Director • Senior Director, Insurance Structures • British,australian • Lives in England • Born in Apr 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Booking Protect Limited
CSC CLS (UK) Limited and Ella Mary Clarke are mutual people.
Active
Cover Genius Emea Employee Services Ltd
Ella Mary Clarke and CSC CLS (UK) Limited are mutual people.
Active
Cover Genius Emea Trading Ltd
Ella Mary Clarke and CSC CLS (UK) Limited are mutual people.
Active
CG Ticketing Services Ltd
CSC CLS (UK) Limited and Ella Mary Clarke are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.02M
Decreased by £662K (-6%)
Turnover
£23.06M
Increased by £14.2M (+160%)
Employees
2
Increased by 2 (%)
Total Assets
£99.74M
Increased by £6.24M (+7%)
Total Liabilities
-£92.59M
Increased by £6.57M (+8%)
Net Assets
£7.15M
Decreased by £331K (-4%)
Debt Ratio (%)
93%
Increased by 0.83% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 22 Sep 2025
Ella Mary Clarke Appointed
4 Months Ago on 1 Sep 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 22 Aug 2025
Angus James Ridley Mcdonald Resigned
11 Months Ago on 7 Feb 2025
Darcy Rittinger Appointed
11 Months Ago on 7 Feb 2025
Graeme John Dean Resigned
11 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 8 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 22 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 22 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Ella Mary Clarke as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Angus James Ridley Mcdonald as a director on 7 February 2025
Submitted on 14 Feb 2025
Appointment of Darcy Rittinger as a director on 7 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Graeme John Dean as a director on 7 February 2025
Submitted on 13 Feb 2025
Registered office address changed from C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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