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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
Active 4
  • 1
    Marshall, Andrew Julian
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
  • 2
    List, Gareth James
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, James
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    COVARIUS HOLDING LTD - 2017-10-20
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,624,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shirtcliffe, Stephen James
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 2
    Laranjo, Jorge Lamas De Oliveira
    Consultant born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    OF - Director → CIF 0
    icon of calendar 2017-03-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Mr Andrew Julian Marshall
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ellis, Gregory John
    Consultant born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Bateman, James
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2014-06-04
    OF - Director → CIF 0
    icon of calendar 2017-08-21 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Clarke, Gareth David
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2015-07-27
    OF - Director → CIF 0
parent relation
Company in focus

COVARIUS TECHNOLOGY LIMITED

Previous name
SLG TREASURY LIMITED - 2016-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,093 GBP2024-12-31
3,749 GBP2023-12-31
Amounts invested in assets
50 GBP2023-12-31
Fixed Assets
6,093 GBP2024-12-31
3,799 GBP2023-12-31
Debtors
1,786,190 GBP2024-12-31
1,811,782 GBP2023-12-31
Cash at bank and in hand
1,114,016 GBP2024-12-31
1,391,526 GBP2023-12-31
Current Assets
2,900,206 GBP2024-12-31
3,203,308 GBP2023-12-31
Net Current Assets/Liabilities
1,999,561 GBP2024-12-31
2,470,083 GBP2023-12-31
Total Assets Less Current Liabilities
2,005,654 GBP2024-12-31
2,473,882 GBP2023-12-31
Creditors
Amounts falling due after one year
-516,812 GBP2024-12-31
-852,870 GBP2023-12-31
Net Assets/Liabilities
1,487,320 GBP2024-12-31
1,620,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,811 GBP2024-12-31
2,061 GBP2023-12-31
Computers
20,026 GBP2024-12-31
20,026 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,837 GBP2024-12-31
22,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,924 GBP2024-12-31
1,253 GBP2023-12-31
Computers
17,820 GBP2024-12-31
17,085 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,744 GBP2024-12-31
18,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
671 GBP2024-01-01 ~ 2024-12-31
Computers
735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,887 GBP2024-12-31
808 GBP2023-12-31
Computers
2,206 GBP2024-12-31
2,941 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
451,126 GBP2024-12-31
633,759 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
74,553 GBP2024-12-31
5,938 GBP2023-12-31
Other Debtors
Amounts falling due within one year
110,413 GBP2024-12-31
2,134 GBP2023-12-31
Debtors
Amounts falling due within one year
1,786,190 GBP2024-12-31
1,811,782 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
326,348 GBP2024-12-31
100,880 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,603 GBP2024-12-31
101,327 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
378,276 GBP2024-12-31
342,738 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,576 GBP2024-12-31
5,732 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
38 GBP2024-12-31
125,881 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
516,812 GBP2024-12-31
852,870 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COVARIUS TECHNOLOGY LIMITED
    Info
    SLG TREASURY LIMITED - 2016-09-01
    Registered number 08768938
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2013-11-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • COVARIUS TECHNOLOGY LIMITED
    S
    Registered number 08768938
    icon of address71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-11 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.