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Cover Genius Emea Trading Ltd

Cover Genius Emea Trading Ltd is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Cover Genius Emea Trading Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13336318
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Ella Mary Clarke
Director • British,australian • Lives in England • Born in Apr 1991
Angus James McDonald
Director • Chief Executive Officer, Cover Genius • Australian • Lives in Australia • Born in Apr 1977
Darcy Rittinger
Director • American • Lives in United States • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Cover Genius Emea Employee Services Ltd
Corporation Service Company (UK) Limited, Angus James McDonald, and 2 more are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Booking Protect Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cover Genius Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£182.37K
Increased by £182.37K (%)
Turnover
£1.23M
Increased by £188.03K (+18%)
Employees
2
Increased by 2 (%)
Total Assets
£3.63M
Increased by £1.3M (+56%)
Total Liabilities
-£3.41M
Increased by £1.19M (+54%)
Net Assets
£219.18K
Increased by £110.63K (+102%)
Debt Ratio (%)
94%
Decreased by 1.37% (-1%)
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Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Ella Mary Clarke Appointed
2 Months Ago on 1 Sep 2025
Angus James Mcdonald Resigned
2 Months Ago on 1 Sep 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Darcy Rittinger Appointed
7 Months Ago on 10 Apr 2025
Cover Genius Emea Employee Services Ltd Resigned
7 Months Ago on 10 Apr 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 22 Sep 2025
Appointment of Csc Cls (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
Full accounts made up to 30 June 2024
Submitted on 2 Sep 2025
Termination of appointment of Angus James Mcdonald as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Cover Genius Emea Employee Services Ltd as a director on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Darcy Rittinger as a director on 10 April 2025
Submitted on 10 Apr 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
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Repayment History
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