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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 8
  • 1
    Perez, Priscila Garcia
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2021-09-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Bowles, Nicholas Alan
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ 2026-03-02
    OF - Director → CIF 0
  • 4
    Helin, Sami Matti Rasmus
    Global Account Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Hamel, Karine
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Goode, Nicholas Samuel
    Chief Corporate Development Officer born in November 1989
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
  • 8
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2021-09-24 ~ 2025-07-02
    OF - Secretary → CIF 0
    Person with significant control
    2021-09-24 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVEO SOLUTIONS UK LIMITED

Period: 2021-09-24 ~ now
Company number: 13641781
Registered name
COVEO SOLUTIONS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
8,446,432 GBP2024-04-01 ~ 2025-03-31
31,259,752 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
2,002 GBP2025-03-31
3,003 GBP2024-03-31
1,001 GBP2023-04-01
Share premium
29,315,758 GBP2025-03-31
43,973,637 GBP2024-03-31
14,657,879 GBP2023-04-01
Retained earnings (accumulated losses)
43,755,324 GBP2025-03-31
53,992,941 GBP2024-03-31
Equity
0 GBP2025-03-31
8,008,254 GBP2024-03-31
12,960,458 GBP2023-04-01
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Profit/Loss
-4,532,121 GBP2024-04-01 ~ 2025-03-31
-15,389,223 GBP2023-04-01 ~ 2024-03-31
Total assets
12,588,291 GBP2025-03-31
16,371,585 GBP2024-03-31
Total liabilities
19,480,925 GBP2025-03-31
19,041,003 GBP2024-03-31
Net Assets/Liabilities
-6,892,634 GBP2025-03-31
-2,669,418 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,532,121 GBP2024-04-01 ~ 2025-03-31
-15,389,223 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,532,121 GBP2024-04-01 ~ 2025-03-31
-15,389,223 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,700 GBP2024-04-01 ~ 2025-03-31
8,300 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,133,030 GBP2024-04-01 ~ 2025-03-31
-3,830,378 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2025-03-31
1,001 shares2024-03-31

Related profiles found in government register
  • COVEO SOLUTIONS UK LIMITED
    Info
    Registered number 13641781
    Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • COVEO SOLUTIONS UK LIMITED
    S
    Registered number 13641781
    Office 1.04 The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom, WC1A 2SL
    Ltd Co in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVEO EMEA LTD
    - now 07116058
    QUBIT DIGITAL LTD
    - 2026-04-01 07116058
    Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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