logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dibbern, Nicholas
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Morrish, William James
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Dominic St John Euan
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jefferies, Neil Stewart
    Director born in February 1977
    Individual (19 offsprings)
    Officer
    2023-12-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Potter, Luke Daniel
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mr Luke Daniel Potter
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2022-01-04 ~ 2023-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Reeves, Anders
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Anders Reeves
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    2020-04-20 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Golden, Peter John
    Lawyer born in November 1979
    Individual (13 offsprings)
    Officer
    2021-07-16 ~ 2023-05-15
    OF - Director → CIF 0
  • 8
    COVERTSWARM BIDCO LIMITED
    - now 14992173 14987974
    PROJECT DELTA BIDCO LIMITED - 2023-09-07 14992173 14987974
    International House, 36-38 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COVERTSWARM LIMITED

Period: 2020-04-20 ~ now
Company number: 12564314
Registered name
COVERTSWARM LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
76,639 GBP2025-03-31
48,845 GBP2024-03-31
Fixed Assets - Investments
8,393 GBP2025-03-31
76 GBP2024-03-31
Debtors
Current
3,004,871 GBP2025-03-31
1,464,461 GBP2024-03-31
Cash at bank and in hand
4,083,754 GBP2025-03-31
3,829,354 GBP2024-03-31
Net Assets/Liabilities
3,667,992 GBP2025-03-31
3,270,390 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
2,292,997 GBP2025-03-31
2,292,997 GBP2024-03-31
Retained earnings (accumulated losses)
1,374,994 GBP2025-03-31
977,392 GBP2024-03-31
Equity
3,667,992 GBP2025-03-31
3,270,390 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
143,563 GBP2025-03-31
80,928 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
143,563 GBP2025-03-31
80,928 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,924 GBP2025-03-31
32,083 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,924 GBP2025-03-31
32,083 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-741 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
8,393 GBP2025-03-31
76 GBP2024-03-31
Investments in Subsidiaries
8,393 GBP2025-03-31
76 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
842,363 GBP2025-03-31
1,017,778 GBP2024-03-31
Prepayments/Accrued Income
Current
554,949 GBP2025-03-31
192,308 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
30,096 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
147,758 GBP2025-03-31
66,026 GBP2024-03-31
Trade Creditors/Trade Payables
Current
164,519 GBP2025-03-31
255,071 GBP2024-03-31
Amounts owed to directors
Current
0 GBP2025-03-31
400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,964,372 GBP2025-03-31
1,436,665 GBP2024-03-31
Other Creditors
Current
38,022 GBP2025-03-31
4,232 GBP2024-03-31
Net Deferred Tax Liability/Asset
-16,253 GBP2025-03-31
-11,724 GBP2024-03-31
-6,813 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,529 GBP2024-04-01 ~ 2025-03-31
-4,911 GBP2023-04-01 ~ 2024-03-31
  • COVERTSWARM LIMITED
    Info
    Registered number 12564314
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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