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Coverys UK Holding Co. Limited

Coverys UK Holding Co. Limited is an active company incorporated on 9 June 2017 with the registered office located in London, City of London. Coverys UK Holding Co. Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10810836
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom
Telephone
020 39233000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1962
Director • American • Lives in United States • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
25. Charlwood Street Properties Limited
Stefan Raftopoulos is a mutual person.
Active
Coverys Capital No. 2 Limited
Stefan Raftopoulos is a mutual person.
Active
Coverys Capital No. 3 Limited
Stefan Raftopoulos is a mutual person.
Active
Coverys Services Limited
Stefan Raftopoulos is a mutual person.
Active
Coverys Capital Limited
Stefan Raftopoulos is a mutual person.
Active
Coverys European Holdings Limited
Stefan Raftopoulos is a mutual person.
Active
One Uw Ltd
Stefan Raftopoulos is a mutual person.
Dissolved
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
£11.42M
Decreased by £43.39M (-79%)
Turnover
£1.12M
Decreased by £15.05M (-93%)
Employees
42
Decreased by 30 (-42%)
Total Assets
£81.82M
Increased by £15.54M (+23%)
Total Liabilities
-£10.08M
Decreased by £707K (-7%)
Net Assets
£71.74M
Increased by £16.25M (+29%)
Debt Ratio (%)
12%
Decreased by 3.95% (-24%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mr Stefan Raftopoulos Appointed
1 Year 5 Months Ago on 21 May 2024
Todd Colin Mills Resigned
1 Year 5 Months Ago on 17 May 2024
Notification of PSC Statement
1 Year 7 Months Ago on 14 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Joanne Marshall Resigned
1 Year 11 Months Ago on 15 Dec 2023
Promutual Group Inc. (PSC) Resigned
8 Years Ago on 19 Jun 2017
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Todd Colin Mills as a director on 17 May 2024
Submitted on 29 May 2024
Appointment of Mr Stefan Raftopoulos as a director on 21 May 2024
Submitted on 29 May 2024
Cessation of Promutual Group Inc. as a person with significant control on 19 June 2017
Submitted on 14 Apr 2024
Notification of a person with significant control statement
Submitted on 14 Apr 2024
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Joanne Marshall as a secretary on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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