UNCOVERED GROUP LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

59 employees website.com
Other professional, scientific and technical activities n.e.c.
U

UNCOVERED GROUP LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 18 Oct 2017 Active London, United Kingdom 59 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £1M £478K 2024 year on year
Total assets £3M £941K 2024 year on year
Total Liabilities £1M £463K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Pegasus Place London SE11 5SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNCOVERED GROUP LIMITED (11018986), an active company based in London, United Kingdom. Incorporated 18 Oct 2017. Other professional, scientific and technical activities n.e.c.. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£922.76k

Increased by £386.35k (+72%)

Net Assets

£1.12M

Increased by £478.22k (+75%)

Total Liabilities

£1.49M

Increased by £462.98k (+45%)

Turnover

N/A

Employees

59

Increased by 11 (+23%)

Debt Ratio

57%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 629 Shares £6.29 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 2021629£6.29£0.01

Officers

Officers

3 active
Status
Cookson, Christopher ThomasDirectorBritishEngland381 Dec 2017Active
Cramer, Stephen JohnDirectorBritishEngland6031 May 2018Active
Orr, Catherine BellDirectorBritishEngland343 Jan 2018Active

Shareholders

Shareholders (7)

Uncovered Holdings Limited
100.0%
10,463
Catherine Bell Orr
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 2 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Harold Calcraft

Ceased 2 Aug 2023

Ceased

Christopher Thomas Cookson

Ceased 2 Aug 2023

Ceased

Group Structure

Group Structure

UNCOVERED GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersChange to director Mr Christopher Thomas Cookson on 2026-02-25
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with updates
18 Mar 2026Persons With Significant ControlChange to Uncovered Holdings Limited as a person with significant control on 2025-12-22
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Mar 2026 Officers

Change to director Mr Christopher Thomas Cookson on 2026-02-25

23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with updates

18 Mar 2026 Persons With Significant Control

Change to Uncovered Holdings Limited as a person with significant control on 2025-12-22

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Christopher Thomas Cookson on 2026-02-25

4 weeks ago on 23 Mar 2026

Confirmation statement made on 2026-02-27 with updates

4 weeks ago on 23 Mar 2026

Change to Uncovered Holdings Limited as a person with significant control on 2025-12-22

1 months ago on 18 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025