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 4
  • 1
    Marshall, Andrew Julian
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Bateman, James
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 3
    List, Gareth James
    Business Consultant born in November 1984
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ now
    OF - director → CIF 0
  • 4
    COVARIUS HOLDING LTD - 2017-10-20
    71-75, Shelton Street, London, Greater London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,689,992 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Ayiku, Andrew
    Business Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2017-03-14
    OF - director → CIF 0
  • 2
    Laranjo, Jorge Lamas De Oliveira
    Consultant born in March 1981
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2019-02-28
    OF - director → CIF 0
  • 3
    Kelin, David
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2017-10-24
    OF - director → CIF 0
    Mr David Kelin
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gareth James List
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COVARIUS SOLUTIONS LTD

Previous name
VIEWPOINT NINE LTD - 2016-08-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,820 GBP2023-12-31
6,427 GBP2022-12-31
Amounts invested in assets
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
4,870 GBP2023-12-31
6,477 GBP2022-12-31
Debtors
515,810 GBP2023-12-31
514,714 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
2,732 GBP2022-12-31
Current Assets
515,811 GBP2023-12-31
517,446 GBP2022-12-31
Net Current Assets/Liabilities
-27,514 GBP2023-12-31
42,184 GBP2022-12-31
Total Assets Less Current Liabilities
-22,644 GBP2023-12-31
48,661 GBP2022-12-31
Net Assets/Liabilities
-23,849 GBP2023-12-31
47,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,645 GBP2023-12-31
2,645 GBP2022-12-31
Computers
9,090 GBP2023-12-31
9,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,735 GBP2023-12-31
11,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
818 GBP2023-12-31
209 GBP2022-12-31
Computers
6,097 GBP2023-12-31
5,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,915 GBP2023-12-31
5,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
609 GBP2023-01-01 ~ 2023-12-31
Computers
998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,827 GBP2023-12-31
2,436 GBP2022-12-31
Computers
2,993 GBP2023-12-31
3,991 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,204 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,108 GBP2022-12-31
Other Debtors
Amounts falling due within one year
99 GBP2023-12-31
99 GBP2022-12-31
Debtors
Amounts falling due within one year
515,810 GBP2023-12-31
514,714 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,104 GBP2023-12-31
5,293 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
539,221 GBP2023-12-31
466,370 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,599 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • COVARIUS SOLUTIONS LTD
    Info
    VIEWPOINT NINE LTD - 2016-08-24
    Registered number 08518640
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2013-05-07 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • COVARIUS SOLUTIONS LTD
    S
    Registered number 08518640
    71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.