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Extracover Holdings Limited

Extracover Holdings Limited is an active company incorporated on 5 February 2018 with the registered office located in London, City of London. Extracover Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11187061
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 5 months 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
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
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
64
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jun 1978
Director • American • Lives in United States • Born in Mar 1958
Director • Israeli • Lives in Israel • Born in Sep 1970
Director • Israeli • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Extracover Limited
Sten Saar is a mutual person.
Active
Primer Api Limited
Robert Warriner Moffat is a mutual person.
Active
Yulife Holdings Ltd
Yaron Valler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.87M
Decreased by £34.89M (-41%)
Turnover
£8.31M
Decreased by £10.76M (-56%)
Employees
342
Decreased by 76 (-18%)
Total Assets
£134M
Decreased by £7.47M (-5%)
Total Liabilities
-£98.58M
Decreased by £3.6M (-4%)
Net Assets
£35.42M
Decreased by £3.87M (-10%)
Debt Ratio (%)
74%
Increased by 1.34% (+2%)
Latest Activity
Mr Yaron Valler Details Changed
14 Days Ago on 24 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mr Yaron Valler Appointed
8 Months Ago on 27 Feb 2025
Ben Kaminski Resigned
8 Months Ago on 27 Feb 2025
Accounts Submitted
1 Year Ago on 17 Oct 2024
Stephen Treloar Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Taavet Hinrikus Resigned
1 Year 1 Month Ago on 26 Sep 2024
Stephen Treloar Appointed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Yaron Valler on 24 October 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 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
Appointment of Mr Yaron Valler as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ben Kaminski as a director on 27 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Repayment History
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