Coverex Brokers Limited

Active12081929 Private limited company
Incorporated
3 July 2019 (7 years)
Previously known as
Hamsard 3544 Limited (until 3 January 2020)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael Benjamin Filson
Owned by
Ten Insurance Services Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born June 1982 (44)
Filson, Michael Benjamin
Director · Appointed 2 January 2020
English
Born May 1982 (44)
Officer history (3 former)
1 July 2024
Appointed Sedgley, Christopher Thomas as Director
2 January 2020
Appointed Filson, Michael Benjamin as Director
2 January 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
2 January 2020
Resigned Haxby, Jane Louise as Director
2 January 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
3 July 2019
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
3 July 2019
Appointed Haxby, Jane Louise as Director
3 July 2019
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Ten Insurance Services Limited
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
1 July 2024
Ceased Mike Filson — Owns 75–100% of shares
2 January 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Financials

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 (£6,194) £9,710 £32,500 £51,038

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202220212020
Fixed Assets£5,054
Current Assets£131,813£88,867£37,876£10,000
Creditors (< 1 year)£51,150£36,149£28,166£16,194
Creditors (> 1 year)£20,218£20,218
Net Current Assets£80,663£52,718£9,710(£6,194)
Net Assets£51,038£32,500£9,710(£6,194)
Shareholder Funds£51,038£32,500£9,710(£6,194)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Audit exemption subsidiary accounts31 December 2025
17 October 2026Other filing
17 October 2026Accounts filing
17 August 2026Director's details changed
Show all recent filings

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