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Extracover Limited

Extracover Limited is an active company incorporated on 18 April 2016 with the registered office located in London, City of London. Extracover Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10128841
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor
30-40 Eastcheap
London
EC3M 1HD
United Kingdom
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 7th Floor Exchange House 12 Primrose Street London Greater London EC2A 2BQ United Kingdom
Telephone
02033089800
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Managing Director • British • Lives in UK • Born in Sep 1979
Extracover Holdings Limited
PSC
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Mutual Companies
Extracover Holdings Limited
Sten Saar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.42M
Increased by £499K (+2%)
Turnover
£18.99M
Increased by £2.6M (+16%)
Employees
278
Decreased by 69 (-20%)
Total Assets
£74.37M
Increased by £2.62M (+4%)
Total Liabilities
-£66.4M
Increased by £4.87M (+8%)
Net Assets
£7.97M
Decreased by £2.26M (-22%)
Debt Ratio (%)
89%
Increased by 3.53% (+4%)
Latest Activity
Nicholas Pavanelli Stefanovitz Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Mr Nicholas Pavanelli Stefanovitz Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Harry Franks Resigned
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Nicholas Pavanelli Stefanovitz Appointed
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of Nicholas Pavanelli Stefanovitz as a director on 3 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from 7th Floor Exchange House 12 Primrose Street London Greater London EC2A 2BQ United Kingdom to Second Floor 30-40 Eastcheap London EC3M 1HD on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 6 May 2024
Director's details changed for Mr Nicholas Pavanelli Stefanovitz on 29 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Harry Franks as a director on 28 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Nicholas Pavanelli Stefanovitz as a director on 28 September 2023
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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