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 6
  • 1
    Potter, Luke Daniel
    Chief Operating Officer born in December 1986
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Reeves, Anders
    Chief Executive born in January 1980
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Morrish, William James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Dominic St John Euan
    Executive Chairman born in November 1956
    Individual (9 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Dibbern, Nicholas
    Chief Financial Officer born in January 1983
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT DELTA BIDCO LIMITED - 2023-09-07
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -57,670 GBP2024-03-31
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Golden, Peter John
    Lawyer born in November 1979
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Mr Luke Daniel Potter
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2022-01-04 ~ 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
  • 3
    Mr Anders Reeves
    Born in January 1980
    Individual (5 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
  • 4
    Jefferies, Neil Stewart
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

COVERTSWARM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
292023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
48,845 GBP2024-03-31
28,342 GBP2023-03-31
Fixed Assets - Investments
76 GBP2024-03-31
76 GBP2023-03-31
Fixed Assets
48,921 GBP2024-03-31
28,418 GBP2023-03-31
Debtors
Current
1,464,461 GBP2024-03-31
509,198 GBP2023-03-31
Cash at bank and in hand
3,829,354 GBP2024-03-31
690,697 GBP2023-03-31
Current Assets
5,293,815 GBP2024-03-31
1,199,895 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,060,622 GBP2024-03-31
-723,969 GBP2023-03-31
Net Current Assets/Liabilities
3,233,193 GBP2024-03-31
475,926 GBP2023-03-31
Total Assets Less Current Liabilities
3,282,114 GBP2024-03-31
504,344 GBP2023-03-31
Net Assets/Liabilities
3,270,390 GBP2024-03-31
497,531 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
2,292,997 GBP2024-03-31
Retained earnings (accumulated losses)
977,392 GBP2024-03-31
497,530 GBP2023-03-31
Equity
3,270,390 GBP2024-03-31
497,531 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
80,928 GBP2024-03-31
41,861 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
19,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,083 GBP2024-03-31
Property, Plant & Equipment
Computers
48,845 GBP2024-03-31
28,342 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,017,778 GBP2024-03-31
430,638 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
188,349 GBP2024-03-31
4,414 GBP2023-03-31
Other Debtors
Current
66,026 GBP2024-03-31
24,389 GBP2023-03-31
Prepayments/Accrued Income
Current
192,308 GBP2024-03-31
49,757 GBP2023-03-31
Trade Creditors/Trade Payables
Current
255,071 GBP2024-03-31
16,814 GBP2023-03-31
Amounts owed to group undertakings
Current
40,000 GBP2024-03-31
Corporation Tax Payable
Current
50,110 GBP2024-03-31
61,864 GBP2023-03-31
Taxation/Social Security Payable
Current
274,144 GBP2024-03-31
142,500 GBP2023-03-31
Other Creditors
Current
4,632 GBP2024-03-31
35,890 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,436,665 GBP2024-03-31
466,901 GBP2023-03-31
Creditors
Current
2,060,622 GBP2024-03-31
723,969 GBP2023-03-31
Net Deferred Tax Liability/Asset
-11,724 GBP2024-03-31
-6,813 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,911 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,174 GBP2024-03-31
-7,086 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
101,780 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.000012023-04-01 ~ 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 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.