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COVER GENIUS LIMITED

Active
09408621·incorporated 2015-01-27

COVER GENIUS LIMITED is an active UK private limited company, incorporated on 27 January 2015 at Companies House (number 09408621; OpenRegistry canonical ID GB-09408621-cover-genius-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-27
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COVER GENIUS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Chrisopher Robert Bayley born 1976 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 25–50% of shares
  • Mr Angus James Mcdonald born 1977 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 25–50% of shares
  • Mrs Lee Vouch Sar born 1977 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 25–50% of shares
  • Cover Genius Holdings Pty Ltd (Australia reg. 159 983 598). Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09408621.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.