COVERYS MANAGING AGENCY LIMITED

Dissolved London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
C

COVERYS MANAGING AGENCY LIMITED

Non-life insurance

Founded 7 Mar 2003 Dissolved London, England 0 employees website.com
Financial services Non-life insurance

Previous Company Names

R&Q MANAGING AGENCY LIMITED 4 Mar 2010 — 1 Dec 2017
CAVELL MANAGING AGENCY LIMITED 7 Mar 2003 — 4 Mar 2010
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Mar 2025 Next due 18 Mar 2026 3 months overdue
Net assets £325K £325K 2024 year on year
Total assets £325K £402K 2024 year on year
Total Liabilities £0 £77K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Fenchurch Avenue 1st Floor London EC3M 5AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COVERYS MANAGING AGENCY LIMITED (04690709), a dissolved financial services company based in London, England. Incorporated 7 Mar 2003. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£325.00k

Increased by £98.00k (+43%)

Net Assets

£325.00k

Decreased by £325.00k (-50%)

Total Liabilities

N/A

Decreased by £77.00k (-100%)

Turnover

-£325.00k

Decreased by £363.00k (-955%)

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 275,000 Shares £275k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2017275,000£275k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Coverys Uk Holding Co. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth Edward Randall

Ceased 30 Nov 2017

Ceased

Group Structure

Group Structure

COVERYS MANAGING AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Floor Six, 1 Creechurch Place, London (EC3A 5AF) CITY OF LONDON
Leasehold-21 May 2018
Floor Six, 1 Creechurch Place, London (EC3A 5AF)
Leasehold
Added 21 May 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026GazetteGazette Dissolved Voluntary
12 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025OfficersTermination of Colin David Charles as director on 24 Jul 2025
24 Jul 2025OfficersTermination of David William Hipkin as director on 24 Jul 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with no updates
24 Feb 2026 Gazette

Gazette Dissolved Voluntary

12 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Officers

Termination of Colin David Charles as director on 24 Jul 2025

24 Jul 2025 Officers

Termination of David William Hipkin as director on 24 Jul 2025

4 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 12 Aug 2025

Termination of Colin David Charles as director on 24 Jul 2025

10 months ago on 11 Aug 2025

Termination of David William Hipkin as director on 24 Jul 2025

10 months ago on 24 Jul 2025

Confirmation statement made on 4 Mar 2025 with no updates

1 years ago on 4 Mar 2025