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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 6
  • 1
    Lewis, Alan
    Individual (22 offsprings)
    Officer
    2005-05-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Dodds, Paul Gavin
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
    Mr Paul Gavin Dodds
    Born in March 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harris, Martin
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2005-05-24 ~ 2023-12-13
    OF - Director → CIF 0
    Harris, Martin
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2023-12-13
    OF - Secretary → CIF 0
    Mr Martin Harris
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Harris, Jeffrey
    Director born in May 1938
    Individual (7 offsprings)
    Officer
    2005-05-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Director → CIF 0
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVERMY GROUP LIMITED

Period: 2023-12-14 ~ now
Company number: 05462364
Registered names
COVERMY GROUP LIMITED - now
C U A (UK) PLC - 2005-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
457,001 GBP2024-12-31
932,001 GBP2023-12-31
Cash at bank and in hand
75 GBP2024-12-31
93 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-728,394 GBP2023-12-31
Net Current Assets/Liabilities
-728,140 GBP2024-12-31
-728,301 GBP2023-12-31
Total Assets Less Current Liabilities
-271,139 GBP2024-12-31
203,700 GBP2023-12-31
Equity
Called up share capital
187,502 GBP2024-12-31
187,502 GBP2023-12-31
Retained earnings (accumulated losses)
-458,641 GBP2024-12-31
16,198 GBP2023-12-31
Equity
-271,139 GBP2024-12-31
203,700 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
457,001 GBP2024-12-31
932,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
19,201 GBP2023-12-31
Amounts owed to group undertakings
Current
643,904 GBP2024-12-31
598,504 GBP2023-12-31
Other Creditors
Current
84,311 GBP2024-12-31
110,689 GBP2023-12-31
Creditors
Current
728,215 GBP2024-12-31
728,394 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
187,502 shares2024-12-31
187,502 shares2023-12-31

Related profiles found in government register
  • COVERMY GROUP LIMITED
    Info
    CAPITAL UNDERWRITING AGENCIES GROUP LIMITED - 2023-12-14
    CAPITAL UNDERWRITING AGENCIES GROUP PLC - 2023-12-14
    CAPITAL UNDERWRITING AGENCY (UK) PLC - 2023-12-14
    C U A (UK) PLC - 2023-12-14
    Registered number 05462364
    Number One, Station Approach, Harlow CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • COVERMY GROUP LIMITED
    S
    Registered number 05462364
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Ltd in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    40TUDE LTD
    - now 03093816
    J & M INSURANCE SERVICES (UK) LIMITED
    - 2021-09-02 03093816
    J & M INSURANCE SERVICES (UK) PLC - 2009-03-04
    170a-172 High Street, Rayleigh, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    COVERMY LTD
    - now 07757031
    MERCURY INSURANCE BROKERS LIMITED
    - 2021-09-09 07757031
    PROJECT MERCURY LIMITED - 2012-06-22
    Number One, Station Approach, Harlow, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    KINETIQ UNDERWRITING LTD - now
    CUA MOTOR LIMITED
    - 2021-10-29 12481183
    Number One, Station Approach, Harlow, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ 2021-07-09
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MY ITECH SERVICES LTD
    - now 06759772
    KINETIQ CLAIMS LTD
    - 2023-01-27 06759772
    CUA CLAIMS LIMITED
    - 2021-12-14 06759772
    Number One, Station Approach, Harlow, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    MY PREMIUM FINANCE LTD
    - now 08866440
    CUA FINANCE LIMITED
    - 2021-10-01 08866440
    Number One, Station Approach, Harlow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    PROTECTOR POLICIES LIMITED
    - now 02696797
    J & M PRIVATE HIRE SPECIALISTS LTD. - 2005-06-27
    SKYBOND FINANCE LIMITED - 1992-04-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-12-14 ~ 2023-08-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.