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
    Saar, Sten
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Pavanelli Stefanovitz, Nicholas
    Managing Director born in September 1979
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3.09 Tea Building, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Moffat, Robert Warriner
    Venture Capitalist born in June 1978
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Franks, Harry
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2023-09-28
    OF - Director → CIF 0
    Harry Franks
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Sten Saar
    Born in February 1986
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Flynn, Sonia
    Chief Operating Officer born in June 1975
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2023-03-16
    OF - Director → CIF 0
  • 5
    2-8, Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-07-10 ~ 2020-03-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EXTRACOVER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
101,382 GBP2017-12-31
1,598 GBP2017-04-30
Property, Plant & Equipment
48,020 GBP2017-12-31
15,964 GBP2017-04-30
Fixed Assets
149,402 GBP2017-12-31
17,562 GBP2017-04-30
Debtors
337,683 GBP2017-12-31
42,812 GBP2017-04-30
Current assets - Investments
7,969 GBP2017-12-31
10,605 GBP2017-04-30
Cash at bank and in hand
5,332,136 GBP2017-12-31
983,429 GBP2017-04-30
Current Assets
5,677,788 GBP2017-12-31
1,036,846 GBP2017-04-30
Net Current Assets/Liabilities
5,360,948 GBP2017-12-31
871,232 GBP2017-04-30
Total Assets Less Current Liabilities
5,510,350 GBP2017-12-31
888,794 GBP2017-04-30
Net Assets/Liabilities
5,510,350 GBP2017-12-31
888,794 GBP2017-04-30
Equity
Called up share capital
762 GBP2017-12-31
527 GBP2017-04-30
Share premium
7,377,982 GBP2017-12-31
1,378,215 GBP2017-04-30
Retained earnings (accumulated losses)
-1,868,394 GBP2017-12-31
-489,948 GBP2017-04-30
Intangible Assets - Gross Cost
Other
103,153 GBP2017-12-31
1,598 GBP2017-04-30
Intangible Assets
Other
101,382 GBP2017-12-31
1,598 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Computers
55,300 GBP2017-12-31
15,964 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
56,030 GBP2017-12-31
15,964 GBP2017-04-30
Plant and equipment
730 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2017-05-01 ~ 2017-12-31
Computers
7,991 GBP2017-05-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,010 GBP2017-05-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19 GBP2017-12-31
Computers
7,991 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,010 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
711 GBP2017-12-31
Computers
47,309 GBP2017-12-31
15,964 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
91,183 GBP2017-12-31
42,812 GBP2017-04-30
Prepayments/Accrued Income
Current
246,500 GBP2017-12-31
Trade Creditors/Trade Payables
Current
304,730 GBP2017-12-31
155,219 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
12,110 GBP2017-12-31
10,395 GBP2017-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2017-05-01 ~ 2017-12-31
Number of shares allotted
Class 1 ordinary share
4,766,005 shares2017-05-01 ~ 2017-12-31
Number of shares allotted
7,622,875 shares2017-05-01 ~ 2017-12-31
  • EXTRACOVER LIMITED
    Info
    Registered number 10128841
    Second Floor, 30-40 Eastcheap, London EC3M 1HD
    Private Limited Company incorporated on 2016-04-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.