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Covertswarm Midco Limited

Covertswarm Midco Limited is an active company incorporated on 7 July 2023 with the registered office located in London, City of London. Covertswarm Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14987974
Private limited company
Age
2 years 2 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 7 Jul31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo / Founder • British • Lives in England • Born in Jan 1980
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1977
Director • Cybersecurity • British • Lives in England • Born in Dec 1986
Covertswarm Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covertswarm Limited
Mr Anders Reeves, Luke Daniel Potter, and 2 more are mutual people.
Active
Covertswarm Group Limited
Mr Anders Reeves, Luke Daniel Potter, and 2 more are mutual people.
Active
Covertswarm Bidco Limited
Mr Anders Reeves, Luke Daniel Potter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£29M
Total Liabilities
-£29.75M
Net Assets
-£751K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Nicholas Dibbern Appointed
7 Months Ago on 17 Jan 2025
Neil Stewart Jefferies Resigned
9 Months Ago on 15 Nov 2024
Mr Luke Daniel Potter Details Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Neil Stewart Jefferies Appointed
1 Year 9 Months Ago on 5 Dec 2023
Project Delta Topco Limited (PSC) Details Changed
2 Years Ago on 7 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 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
Director's details changed for Mr Luke Daniel Potter on 8 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 12 Jul 2024
Change of details for Project Delta Topco Limited as a person with significant control on 7 September 2023
Submitted on 12 Jul 2024
Current accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 19 Dec 2023
Appointment of Neil Stewart Jefferies as a director on 5 December 2023
Submitted on 6 Dec 2023
Certificate of change of name
Submitted on 7 Sep 2023
Repayment History
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