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Covertswarm Group Limited

Covertswarm Group Limited is an active company incorporated on 6 July 2023 with the registered office located in London, City of London. Covertswarm Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14985565
Private limited company
Age
2 years 6 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1983
Director • Ceo / Founder • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Apr 1987
Director • Cybersecurity • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Covertswarm Limited
Dominic St John Euan Cameron, Nicholas Dibbern, and 3 more are mutual people.
Active
Covertswarm Midco Limited
Nicholas Dibbern, Luke Daniel Potter, and 1 more are mutual people.
Active
Covertswarm Bidco Limited
Nicholas Dibbern, Luke Daniel Potter, and 1 more are mutual people.
Active
Amari Holdco Limited
Ben Joseph Cartwright and Adam James Rudd are mutual people.
Active
The Media Society
Dominic St John Euan Cameron is a mutual person.
Active
Beech Tree Pe Holdco Limited
Adam James Rudd is a mutual person.
Active
The Farewell Guide Limited
Dominic St John Euan Cameron is a mutual person.
Active
Project Portofino Topco Limited
Adam James Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.09M
Increased by £252K (+7%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 8 (+26%)
Total Assets
£28.41M
Decreased by £2.04M (-7%)
Total Liabilities
-£35.35M
Increased by £2.87M (+9%)
Net Assets
-£6.95M
Decreased by £4.9M (+240%)
Debt Ratio (%)
124%
Increased by 17.74% (+17%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 24 Dec 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Mr Nicholas Dibbern Appointed
11 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year Ago on 4 Jan 2025
Neil Stewart Jefferies Resigned
1 Year 1 Month Ago on 15 Nov 2024
Mr Luke Daniel Potter Details Changed
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
Anders Reeves (PSC) Resigned
1 Year 11 Months Ago on 14 Feb 2024
Luke Daniel Potter (PSC) Resigned
1 Year 11 Months Ago on 14 Feb 2024
Accounting Period Shortened
2 Years Ago on 19 Dec 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Replacement filing of SH01 - 04/02/25 Statement of Capital gbp 14059700
Submitted on 5 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Nicholas Dibbern as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Neil Stewart Jefferies as a director on 15 November 2024
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Director's details changed for Mr Luke Daniel Potter on 8 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 12 Jul 2024
Repayment History
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