The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Wooltorton, Benjamin David
Born in March 1976Individual (3 offsprings)Officer
2024-08-02 ~ nowOF - Director → CIF 0 - 2
Cogill, Alistair Liam
Born in May 1986Individual (3 offsprings)Officer 2023-08-03 ~ nowOF - Director → CIF 0 - 3
JTC (UK) LIMITED
- nowSTEVTON (NO.218) LIMITED - 2001-12-04JTC MAYFAIR LIMITED - 2006-07-19
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents, 359 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer 2023-06-19 ~ nowOF - Secretary → CIF 0
Ceased
21
- 1
Cornet De Ways-ruart, Maxime Philippe
Director born in August 1977IndividualOfficer 2018-08-10 ~ 2019-01-31OF - Director → CIF 0 - 2
Whelan, Jason
Managing Director - Cmuk born in October 1985Individual (1 offspring)Officer 2024-05-17 ~ 2024-08-07OF - Director → CIF 0 - 3
Suarez De Sola, Ernesto Manuel
Director born in January 1972Individual (1 offspring)Officer 2019-08-02 ~ 2023-07-12OF - Director → CIF 0 - 4
Steinberg, Mark David
Company Director born in July 1964Individual (2 offsprings)Officer 2016-08-05 ~ 2017-09-29OF - Director → CIF 0 - 5
Wooltorton, Benjamin David
Director born in March 1976Individual (3 offsprings)Officer 2019-08-02 ~ 2022-04-30OF - Director → CIF 0 - 6
Theobald, Grant Robert
Insurance Intermediary born in August 1966Individual (3 offsprings)Officer 2006-10-27 ~ 2014-01-31OF - Director → CIF 0 - 7
Sebire, Justin John
Cfo born in August 1975IndividualOfficer 2024-04-04 ~ 2025-04-25OF - Director → CIF 0 - 8
Breslin, Conor Brian
Chief Information Officer born in October 1974Individual (1 offspring)Officer 2023-02-01 ~ 2024-02-16OF - Director → CIF 0 - 9
Finch, Adam James
Born in May 1972IndividualOfficer 2014-01-22 ~ 2016-11-29OF - Director → CIF 0Finch, Adam James
Director born in May 1972Individual 2023-09-04 ~ 2024-01-09OF - Director → CIF 0 - 10
Ferguson, David
Company Director born in September 1969Individual (3 offsprings)Officer 1999-04-23 ~ 2014-01-31OF - Director → CIF 0 - 11
Crompton, Judith
Born in December 1964IndividualOfficer 2016-11-29 ~ 2019-08-15OF - Director → CIF 0 - 12
Staib, Meredith
Born in October 1970IndividualOfficer 2016-11-29 ~ 2018-08-10OF - Director → CIF 0 - 13
Henry, Michael Paul
Director born in November 1946IndividualOfficer 1997-05-14 ~ 1999-04-23OF - Director → CIF 0 - 14
Saunders, George Preston
Director born in February 1951IndividualOfficer 2014-01-22 ~ 2016-08-05OF - Director → CIF 0 - 15
Dunne, Damien
Director born in June 1971Individual (5 offsprings)Officer 2019-08-07 ~ 2022-12-05OF - Director → CIF 0 - 16
White, David Jason
Director born in February 1970IndividualOfficer 2019-01-22 ~ 2019-12-31OF - Director → CIF 0 - 17
Seqveira, Steven Michael
Director born in May 1971Individual (3 offsprings)Officer 2004-08-05 ~ 2014-01-08OF - Director → CIF 0 - 18
Smyth, Shayne Robert
Company Director born in September 1959Individual (1 offspring)Officer 1997-05-14 ~ 2013-04-01OF - Director → CIF 0 - 19
Calder, Murray Hugh
Director born in November 1950IndividualOfficer 1997-05-14 ~ 1999-04-23OF - Director → CIF 0 - 205, Fleet Place, LondonDissolved Corporate (2 parents, 80 offsprings)Officer1995-08-08 ~ 2023-06-19PE - Secretary → CIF 0
- 218-10 New Fetter Lane, LondonDissolved Corporate (2 parents)Officer1995-08-08 ~ 1997-05-14PE - Nominee Director → CIF 0
Company in focus
COVER-MORE INSURANCE SERVICES LTD
Previous name
CHARCO 619 LIMITED - 1995-10-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
1422024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Turnover/Revenue
4,509,913 GBP2024-01-01 ~ 2024-12-31
3,214,980 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-93,453 GBP2024-01-01 ~ 2024-12-31
-68,748 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,416,460 GBP2024-01-01 ~ 2024-12-31
3,146,232 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-19,632,540 GBP2024-01-01 ~ 2024-12-31
-15,735,808 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,074,849 GBP2024-01-01 ~ 2024-12-31
-7,451,500 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,227 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,074,849 GBP2024-01-01 ~ 2024-12-31
-7,478,727 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
322,691 GBP2024-01-01 ~ 2024-12-31
-7,484,348 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,037,056 GBP2024-12-31
3,439,382 GBP2023-12-31
Property, Plant & Equipment
300,315 GBP2024-12-31
347,272 GBP2023-12-31
Fixed Assets
3,337,371 GBP2024-12-31
3,786,654 GBP2023-12-31
Debtors
Current
9,349,636 GBP2024-12-31
2,039,403 GBP2023-12-31
Cash at bank and in hand
2,149,599 GBP2024-12-31
4,881,247 GBP2023-12-31
Current Assets
11,499,235 GBP2024-12-31
6,920,650 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,876,456 GBP2024-12-31
Net Current Assets/Liabilities
7,622,779 GBP2024-12-31
3,625,805 GBP2023-12-31
Total Assets Less Current Liabilities
10,960,150 GBP2024-12-31
7,412,459 GBP2023-12-31
Net Assets/Liabilities
10,535,150 GBP2024-12-31
7,412,459 GBP2023-12-31
Equity
Called up share capital
30,795,022 GBP2024-12-31
27,995,022 GBP2023-12-31
20,995,022 GBP2023-01-01
Share premium
4,394,809 GBP2024-12-31
4,394,809 GBP2023-12-31
4,394,809 GBP2023-01-01
Retained earnings (accumulated losses)
-24,654,681 GBP2024-12-31
-24,977,372 GBP2023-12-31
-17,493,024 GBP2023-01-01
Equity
10,535,150 GBP2024-12-31
7,412,459 GBP2023-12-31
7,896,807 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
322,691 GBP2024-01-01 ~ 2024-12-31
-7,484,348 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
322,691 GBP2024-01-01 ~ 2024-12-31
-7,484,348 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
322,691 GBP2024-01-01 ~ 2024-12-31
-7,484,348 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,800,000 GBP2024-01-01 ~ 2024-12-31
7,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,800,000 GBP2024-01-01 ~ 2024-12-31
7,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,800,000 GBP2024-01-01 ~ 2024-12-31
7,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,800,000 GBP2024-01-01 ~ 2024-12-31
7,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
117,400 GBP2024-01-01 ~ 2024-12-31
90,877 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
47,500 GBP2024-01-01 ~ 2024-12-31
46,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,741,435 GBP2024-01-01 ~ 2024-12-31
6,319,180 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,117,309 GBP2024-01-01 ~ 2024-12-31
968,464 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,410,432 GBP2024-01-01 ~ 2024-12-31
7,692,202 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
308,723 GBP2024-01-01 ~ 2024-12-31
638,523 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,622,699 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,268,712 GBP2024-01-01 ~ 2024-12-31
-1,757,501 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,876,734 GBP2024-12-31
3,253,780 GBP2023-12-31
Goodwill
3,548,504 GBP2024-12-31
3,548,504 GBP2023-12-31
Intangible Assets - Gross Cost
9,091,238 GBP2024-12-31
8,468,284 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,825,211 GBP2024-12-31
2,265,850 GBP2023-12-31
Goodwill
2,942,048 GBP2024-12-31
2,587,196 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,054,182 GBP2024-12-31
5,028,902 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,025,280 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,051,523 GBP2024-12-31
987,930 GBP2023-12-31
Goodwill
606,456 GBP2024-12-31
961,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,818 GBP2024-12-31
25,818 GBP2023-12-31
Computers
876,991 GBP2024-12-31
806,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
902,809 GBP2024-12-31
832,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,291 GBP2023-12-31
Computers
464,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
485,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
113,279 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
117,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,412 GBP2024-12-31
Computers
578,082 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,494 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,406 GBP2024-12-31
5,527 GBP2023-12-31
Computers
298,909 GBP2024-12-31
341,745 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
98,520 GBP2024-12-31
211,996 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,643,261 GBP2024-12-31
1,524,135 GBP2023-12-31
Other Debtors
Current
6,194 GBP2024-12-31
256 GBP2023-12-31
Prepayments/Accrued Income
Current
204,121 GBP2024-12-31
303,016 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,774,841 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
2,622,699 GBP2024-12-31
Trade Creditors/Trade Payables
Current
122,214 GBP2024-12-31
228,086 GBP2023-12-31
Amounts owed to group undertakings
Current
1,180,012 GBP2024-12-31
194,475 GBP2023-12-31
Taxation/Social Security Payable
Current
592,520 GBP2024-12-31
351,001 GBP2023-12-31
Other Creditors
Current
312,226 GBP2024-12-31
326,991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,669,484 GBP2024-12-31
2,194,292 GBP2023-12-31
Creditors
Current
3,876,456 GBP2024-12-31
3,294,845 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,622,699 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
2,622,699 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,795,022 shares2024-12-31
27,995,022 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
389,525 GBP2024-12-31
381,154 GBP2023-12-31
Between one and five year
1,310,531 GBP2024-12-31
1,524,614 GBP2023-12-31
More than five year
158,814 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,700,056 GBP2024-12-31
2,064,582 GBP2023-12-31
COVER-MORE INSURANCE SERVICES LTD
InfoCHARCO 619 LIMITED - 1995-10-04Registered number 03088762Parkview, 82 Oxford Road, Uxbridge UB8 1UXPRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.