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Cover Genius Limited
- Incorporated
- 27 January 2015 (11 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Darcy Rittinger
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Rittinger, Darcy
Director · Appointed 7 February 2025
American
Born March 1979 (47)
Officer history (15 former)
27 July 2026
1 September 2025
27 August 2025
27 August 2025
7 February 2025
Appointed Rittinger, Darcy as Director
7 February 2025
Resigned Mcdonald, Angus James Ridley as Director
7 February 2025
30 August 2024
30 August 2024
Resigned Dean, Graeme John as Secretary
31 December 2023
Resigned Bayley, Christopher Robert as Director
12 May 2020
15 October 2019
15 October 2019
30 September 2019
Appointed Bayley, Christopher Robert as Director
30 September 2019
Resigned Sutcliffe, Anthony as Director
30 September 2019
Appointed Mcdonald, Angus James Ridley as Director
30 September 2019
Resigned Sutcliffe, Anthony as Secretary
30 September 2019
1 March 2017
17 March 2016
Appointed Sutcliffe, Anthony as Director
17 March 2016
Resigned Sutcliffe, Anthony as Director
16 March 2016
Appointed Sutcliffe, Anthony as Director
16 March 2016
Appointed Sutcliffe, Anthony as Secretary
22 February 2016
Resigned Bayley, Chris Robert as Director
1 February 2016
Appointed Bayley, Chris Robert as Director
1 June 2015
Resigned Bayley, Chris Robert as Director
15 April 2015
Appointed Bayley, Chris Robert as Director
10 March 2015
10 March 2015
Resigned Bayley, Chris Robert as Director
27 January 2015
Appointed Bayley, Chris Robert as Director
27 January 2015
Appointed Dean, Graeme John as Secretary
27 January 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
2 March 2020
Ceased Chrisopher Robert Bayley — Owns 25–50% of shares (as a trust)
2 March 2020
Ceased Angus James Mcdonald — Owns 25–50% of shares (as a trust)
2 March 2020
Ceased Lee Vouch Sar — Owns 25–50% of shares (as a trust)
2 March 2020
Ceased Cover Genius Holdings Pty Ltd — Owns 75–100% of shares
Financials
Latest accounts, made up to 30 June 2024, aren't available as data. See them on Companies House
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 8 October 2025 | Full accounts | 30 June 2024 | ||
| 22 September 2025 | Registered office address changed | |||
| 22 September 2025 | Appointment of a secretary |
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