COVER GENIUS LIMITED

Key Data

Status

Active

Company No.

09408621

Incorporation date

27/01/2015

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2015)

08/10/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

22/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-22

View PDF (1 pages)

22/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

22/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

03/09/2025

Appointment of Ella Mary Clarke as a director on 2025-09-01

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

14/02/2025

Termination of appointment of Angus James Ridley Mcdonald as a director on 2025-02-07

View PDF (1 pages)

13/02/2025

Termination of appointment of Graeme John Dean as a director on 2025-02-07

View PDF (1 pages)

13/02/2025

Appointment of Darcy Rittinger as a director on 2025-02-07

View PDF (2 pages)

12/12/2024

Registered office address changed from C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-12-12

View PDF (1 pages)

17/09/2024

Termination of appointment of Graeme John Dean as a secretary on 2024-08-30

View PDF (1 pages)

17/09/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-08-30

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

28/08/2024

Registration of charge 094086210003, created on 2024-08-20

View PDF (63 pages)

19/08/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

15/01/2024

Termination of appointment of Christopher Robert Bayley as a director on 2023-12-31

View PDF (1 pages)

05/09/2023

Director's details changed for Mr Angus James Ridley Mcdonald on 2023-08-30

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

11/08/2023

Registration of charge 094086210002, created on 2023-08-10

View PDF (59 pages)

10/08/2023

Satisfaction of charge 094086210001 in full

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (34 pages)

14/04/2023

Registered office address changed from Unit 6 4 Ravey Street London EC2A 4QP England to Work.Life Old Street C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF on 2023-04-14

View PDF (1 pages)

14/04/2023

Registered office address changed from Work.Life Old Street C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF England to C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF on 2023-04-14

View PDF (1 pages)

15/02/2023

Cessation of Chrisopher Robert Bayley as a person with significant control on 2020-03-02

View PDF (1 pages)

15/02/2023

Cessation of Cover Genius Holdings Pty Ltd as a person with significant control on 2020-03-02

View PDF (1 pages)

15/02/2023

Cessation of Angus James Mcdonald as a person with significant control on 2020-03-02

View PDF (1 pages)

15/02/2023

Cessation of Lee Vouch Sar as a person with significant control on 2020-03-02

View PDF (1 pages)

15/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

08/09/2022

Amended full accounts made up to 2021-06-30

View PDF (26 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

30/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

17/08/2021

Change of details for Cover Genius Holdings Pty Ltd as a person with significant control on 2021-08-17

View PDF (2 pages)

17/08/2021

Change of details for Mr Angus James Mcdonald as a person with significant control on 2021-08-17

View PDF (2 pages)

17/08/2021

Change of details for Mr Chrisopher Robert Bayley as a person with significant control on 2021-08-17

View PDF (2 pages)

20/06/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

24/03/2021

Registration of charge 094086210001, created on 2021-03-23

View PDF (6 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

13/05/2020

Termination of appointment of Anthony Joel Sutcliffe as a director on 2020-05-12

View PDF (1 pages)

13/05/2020

Change of details for Cover Genius Pty Ltd as a person with significant control on 2020-05-01

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2019-06-30

View PDF (23 pages)

16/10/2019

Appointment of Mr Anthony Joel Sutcliffe as a director on 2019-10-15

View PDF (2 pages)

16/10/2019

Director's details changed for Mr James Harry Sutcliffe on 2019-10-15

View PDF (2 pages)

15/10/2019

Termination of appointment of James Harry Sutcliffe as a director on 2019-10-15

View PDF (1 pages)

15/10/2019

Director's details changed for Mr James Harry Sutcliffe on 2019-10-15

View PDF (2 pages)

01/10/2019

Appointment of Mr Christopher Robert Bayley as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Appointment of Mr Angus James Ridley Mcdonald as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Anthony Sutcliffe as a secretary on 2019-09-30

View PDF (1 pages)

30/09/2019

Appointment of Mr James Harry Sutcliffe as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Anthony Sutcliffe as a director on 2019-09-30

View PDF (1 pages)

30/07/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

30/10/2018

Registered office address changed from 18 Finsbury Square London EC2A 1AH England to Unit 6 4 Ravey Street London EC2A 4QP on 2018-10-30

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

07/01/2018

Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to 18 Finsbury Square London EC2A 1AH on 2018-01-07

View PDF (1 pages)

20/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

22/03/2017

Termination of appointment of David Alan Bond as a director on 2017-03-01

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (8 pages)

26/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

18/04/2016

Appointment of Mr Anthony Sutcliffe as a director on 2016-03-17

View PDF (2 pages)

30/03/2016

Termination of appointment of Anthony Sutcliffe as a director on 2016-03-17

View PDF (1 pages)

16/03/2016

Appointment of Mr Anthony Sutcliffe as a secretary on 2016-03-16

View PDF (2 pages)

16/03/2016

Appointment of Mr Anthony Sutcliffe as a director on 2016-03-16

View PDF (2 pages)

23/02/2016

Termination of appointment of Chris Robert Bayley as a director on 2016-02-22

View PDF (1 pages)

12/02/2016

Registered office address changed from C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR England to Tagwright House 35-41 Westland Place London N1 7LP on 2016-02-12

View PDF (1 pages)

08/02/2016

Current accounting period extended from 2016-01-31 to 2016-06-30

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

04/02/2016

Appointment of Mr Chris Robert Bayley as a director on 2016-02-01

View PDF (2 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

01/09/2015

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR on 2015-09-01

View PDF (1 pages)

01/06/2015

Director's details changed for Mr Graeme John Dean on 2015-06-01

View PDF (2 pages)

01/06/2015

Secretary's details changed for Graeme Dean on 2015-06-01

View PDF (1 pages)

01/06/2015

Secretary's details changed for Graeme Dean on 2015-06-01

View PDF (1 pages)

01/06/2015

Termination of appointment of Chris Robert Bayley as a director on 2015-06-01

View PDF (1 pages)

16/04/2015

Director's details changed for Graeme Dean on 2015-04-15

View PDF (3 pages)

15/04/2015

Appointment of Mr Chris Robert Bayley as a director on 2015-04-15

View PDF (2 pages)

10/03/2015

Termination of appointment of Chris Robert Bayley as a director on 2015-03-10

View PDF (1 pages)

10/03/2015

Appointment of Mr David Alan Bond as a director on 2015-03-10

View PDF (2 pages)

09/03/2015

Appointment of Mr Chris Robert Bayley as a director on 2015-01-27

View PDF (2 pages)

27/01/2015

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,178,912.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/08/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
667.55K
-
0.00
2.18M
-

2021
21
667.55K
-
0.00
2.18M
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

667.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.18M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutcliffe, Anthony Joel	Director	15/10/2019 - 12/05/2020	4
Rittinger, Darcy	Director	07/02/2025 - Present	3
Mcdonald, Angus James Ridley	Director	30/09/2019 - 07/02/2025	1
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	30/08/2024 - 27/08/2025	580
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVER GENIUS LIMITED

COVER GENIUS LIMITED is an(a) Active company incorporated on 27/01/2015 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of COVER GENIUS LIMITED?

COVER GENIUS LIMITED is currently Active. It was registered on 27/01/2015 .

Where is COVER GENIUS LIMITED located?

COVER GENIUS LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does COVER GENIUS LIMITED do?

COVER GENIUS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does COVER GENIUS LIMITED have?

COVER GENIUS LIMITED had 21 employees in 2021.

What is the latest filing for COVER GENIUS LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-06-30.