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 2
  • 1
    Rittinger, Darcy
    Chief Risk Officer born in March 1979
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dean, Graeme John
    Head Of Insurance born in July 1983
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2025-02-07
    OF - Director → CIF 0
    Dean, Graeme John
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 2
    Mrs Lee Vouch Sar
    Born in December 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mcdonald, Angus James Ridley
    Ceo born in January 1977
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Angus James Mcdonald
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Bayley, Chris Robert
    Managing Director born in June 1976
    Individual
    Officer
    2015-01-27 ~ 2015-03-10
    OF - Director → CIF 0
    2015-04-15 ~ 2015-06-01
    OF - Director → CIF 0
    2016-02-01 ~ 2016-02-22
    OF - Director → CIF 0
    Bayley, Christopher Robert
    Cio born in June 1976
    Individual
    Officer
    2019-09-30 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Chrisopher Robert Bayley
    Born in June 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Bond, David Alan
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Sutcliffe, Anthony
    Investor born in January 1979
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ 2016-03-17
    OF - Director → CIF 0
    Sutcliffe, Anthony
    Investment Banker born in January 1979
    Individual (6 offsprings)
    2016-03-17 ~ 2019-09-30
    OF - Director → CIF 0
    Sutcliffe, Anthony
    Director Of Insurance Uk born in April 1956
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2019-10-15
    OF - Director → CIF 0
    Sutcliffe, Anthony Joel
    Director Of Insurance Uk born in January 1979
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2020-05-12
    OF - Director → CIF 0
    Sutcliffe, Anthony
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Level 19/45 Clarence Street, Sydney Nsw 2000, Level 19, 45 Clarence Street, Sydney, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COVER GENIUS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
1,561,986 GBP2020-07-01 ~ 2021-06-30
2,548,255 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
1,561,986 GBP2020-07-01 ~ 2021-06-30
2,548,255 GBP2019-07-01 ~ 2020-06-30
Distribution Costs
-2,360,305 GBP2020-07-01 ~ 2021-06-30
-2,695,455 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-798,319 GBP2020-07-01 ~ 2021-06-30
-147,200 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-27,089 GBP2020-07-01 ~ 2021-06-30
-19,253 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-825,408 GBP2020-07-01 ~ 2021-06-30
-166,453 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
127,707 GBP2020-07-01 ~ 2021-06-30
24,847 GBP2019-07-01 ~ 2020-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets
30,041 GBP2021-06-30
110,612 GBP2020-06-30
Property, Plant & Equipment
46,105 GBP2021-06-30
69,611 GBP2020-06-30
Fixed Assets - Investments
0 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets
76,146 GBP2021-06-30
180,223 GBP2020-06-30
Total Inventories
0 GBP2021-06-30
0 GBP2020-06-30
Debtors
4,730,056 GBP2021-06-30
1,884,718 GBP2020-06-30
Cash at bank and in hand
2,178,912 GBP2021-06-30
1,058,740 GBP2020-06-30
Current assets - Investments
0 GBP2021-06-30
0 GBP2020-06-30
Current Assets
6,908,968 GBP2021-06-30
2,943,458 GBP2020-06-30
Net Current Assets/Liabilities
2,591,406 GBP2021-06-30
1,201,384 GBP2020-06-30
Total Assets Less Current Liabilities
2,667,552 GBP2021-06-30
1,381,607 GBP2020-06-30
Net Assets/Liabilities
667,552 GBP2021-06-30
1,365,253 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Share premium
0 GBP2021-06-30
0 GBP2020-06-30
Retained earnings (accumulated losses)
666,552 GBP2021-06-30
1,364,253 GBP2020-06-30
Equity
667,552 GBP2021-06-30
1,365,253 GBP2020-06-30
Average Number of Employees
212020-07-01 ~ 2021-06-30
202019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Other than goodwill
263,990 GBP2021-06-30
218,990 GBP2020-06-30
Intangible Assets - Gross Cost
263,990 GBP2021-06-30
218,990 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
233,949 GBP2021-06-30
108,378 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
233,949 GBP2021-06-30
108,378 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
125,571 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
125,571 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other than goodwill
30,041 GBP2021-06-30
110,612 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
63,912 GBP2021-06-30
63,912 GBP2020-06-30
Office equipment
48,727 GBP2021-06-30
44,978 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
112,639 GBP2021-06-30
108,890 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,482 GBP2021-06-30
20,619 GBP2020-06-30
Office equipment
33,052 GBP2021-06-30
18,660 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,534 GBP2021-06-30
39,279 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,863 GBP2020-07-01 ~ 2021-06-30
Office equipment
14,392 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,255 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
30,430 GBP2021-06-30
43,293 GBP2020-06-30
Office equipment
15,675 GBP2021-06-30
26,318 GBP2020-06-30
Trade Debtors/Trade Receivables
681,134 GBP2021-06-30
395,071 GBP2020-06-30
Prepayments/Accrued Income
268,902 GBP2021-06-30
123,712 GBP2020-06-30
Other Debtors
3,780,020 GBP2021-06-30
1,365,935 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,000,000 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
561,370 GBP2021-06-30
311,145 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
62,524 GBP2021-06-30
42,717 GBP2020-06-30
Other Creditors
Amounts falling due within one year
1,710,818 GBP2021-06-30
1,473,963 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,000,000 GBP2021-06-30
0 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
16,354 GBP2020-06-30
  • COVER GENIUS LIMITED
    Info
    Registered number 09408621
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2015-01-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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