Sportscover Europe Limited

Active03726678 Private limited company
Incorporated
4 March 1999 (27 years)
Previously known as
Sportscover U.K. Limited (until 21 September 2006)
Cookprime Limited (until 12 April 1999)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
6th Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born September 1964 (62)
Director · Appointed 1 January 2023
British
Born August 1964 (62)
Director · Appointed 7 May 2021
British
Born October 1969 (57)
Director · Appointed 17 June 2015
British
Born January 1963 (63)
Director · Appointed 19 March 2015
British
Born January 1970 (56)
Officer history (23 former)
30 January 2024
Appointed Morpeth, Andrew Graham as Director
5 October 2023
Resigned Hayes, Richard Charles as Director
5 October 2023
Resigned Harman, Christopher Gill as Director
1 January 2023
Resigned Morpeth, Andrew Graham as Director
1 January 2023
Appointed Singh, Charles Wesley as Director
15 November 2022
Resigned Watson, Nicola as Secretary
3 November 2021
Appointed Watson, Nicola as Secretary
7 May 2021
Appointed Harman, Christopher Gill as Director
7 May 2021
Appointed Morpeth, Andrew Graham as Director
7 May 2021
Appointed Hayes, Richard Charles as Director
7 May 2021
Appointed Gowland, Steven Charles as Director
2 May 2021
Resigned Nash, Christopher Peter as Director
15 July 2016
Resigned Nash, Timothy John as Director
16 March 2016
Resigned Crannis, Martin John as Secretary
17 June 2015
Appointed Crannis, Martin John as Director
17 June 2015
Appointed Crannis, Martin John as Secretary
2 June 2015
Resigned Lobsang, Pempa as Secretary
1 April 2015
Resigned Ford, Dominic Victor Thomas as Secretary
1 April 2015
Appointed Lobsang, Pempa as Secretary
1 April 2015
Resigned Taylor, Belinda Julie as Director
30 March 2015
Resigned Riley, Matthew Saxon as Director
19 March 2015
Appointed Draper, Roger James as Director
1 July 2014
Resigned Thomas, Paul George as Director
1 July 2014
Appointed Riley, Matthew Saxon as Director
13 June 2014
Appointed Taylor, Belinda Julie as Director
13 June 2014
Appointed Ford, Dominic Victor Thomas as Secretary
13 June 2014
Resigned Taylor, Belinda Julie as Secretary
6 January 2014
Resigned Riley, Matthew Saxon as Director
6 January 2014
Resigned Nash, Peter John Robert as Director
31 December 2013
Resigned Hootton, Alan John as Director
31 December 2008
Appointed Thomas, Paul George as Director
1 September 2008
Resigned Cincotta, Simon Joseph as Director
7 December 2007
Resigned Goldberg, Arthur Howard as Director
14 May 2007
Appointed Riley, Matthew Saxon as Director
1 April 2007
Appointed Goldberg, Arthur Howard as Director
3 March 2006
Resigned Woodhead, Brian George as Director
1 May 2005
Appointed Nash, Timothy John as Director
7 December 2004
Resigned Nash, Timothy John as Secretary
13 August 2004
Appointed Taylor, Belinda Julie as Secretary
28 April 2003
Appointed Hootton, Alan John as Director
21 May 2002
Appointed Woodhead, Brian George as Director
22 June 2001
Appointed Cincotta, Simon Joseph as Director
8 February 2000
Resigned Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
8 February 2000
Appointed Nash, Timothy John as Secretary
1 April 1999
Appointed Nash, Peter John Robert as Director
1 April 1999
Appointed Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
1 April 1999
Appointed Nash, Christopher Peter as Director
1 April 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 April 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 March 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 March 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13734449
Former controllers (3)
20 October 2022
Ceased Activerisk Group Limited — Owns 75–100% of shares
7 May 2021
Ceased Martin John Crannis — Has significant influence or control
7 May 2021
Ceased Christopher Peter Nash — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Activerisk Group Limited Owns 75–100% of shares
Activerisk Limited Owns 75–100% of shares
Sportscover Europe Limited This company Owns 75–100% of shares
Senator Insurance Services Limited Owns 75–100% of shares
Whitburn Mga Holdings Limited Owns 75–100% of shares
Whitburn Risk Solutions Limited Owns 75–100% of shares
Lime Street Insurance Brokers Limited Owns 75–100% of shares
Lsib One Limited Owns 75–100% of shares

Financials

Net Assets
£771,785
Cash
£1,663,501
Profit Before Tax
£93,623
Debt Ratio
68%
Current Ratio
1.5x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £213,469 £365,802 £635,356 £741,976 £771,785
Balance sheet detail
20242023202220212020
Fixed Assets£42,906£30,593£34,783£29,064£33,611
Current Assets£2,369,632£2,023,916£2,459,466£2,463,226£2,411,434
Debtors£706,131£772,696£566,629£219,828£382,944
Cash£1,663,501£1,251,220£1,892,837£2,243,398£2,028,490
Creditors (< 1 year)£1,609,891£1,273,948£1,822,736£2,083,835£2,186,013
Creditors (> 1 year)£30,937£36,157£42,653£45,563
Net Current Assets£759,741£749,968£636,730£379,391£225,421
Net Assets£771,785£741,976£635,356£365,802£213,469
Shareholder Funds£771,785£741,976£635,356£365,802£213,469

Turnover£902,368£932,996
Cost of Sales£23,276£8,507£34,213£27,149
Gross Profit£868,155£905,847
Admin Expenses£1,239,430£1,305,991£926,210£720,007£816,166
Staff Costs£810,731£813,155£586,861£525,975£557,900
Operating Profit£153,550£124,126
Profit Before Tax£93,623£140,763£269,554£152,332£122,403
Tax£8,814(£20,857)£0£0£0
Profit for Period£84,809£161,620£269,554£152,332£122,403

Filings 165

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
23 July 2026Confirmation statement with no updates12 July 2026
26 September 2025Full accounts31 December 2024
31 July 2025Registered office address changed
23 July 2025Confirmation statement with no updates12 July 2025
Show all 165 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?