Coverys Mga (UK) Limited

Active12282267 Private limited company
Incorporated
25 October 2019 (7 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
British
Born January 1971 (55)
Director · Appointed 25 October 2019
British
Born September 1962 (64)
Officer history (5 former)
6 June 2024
Appointed Raftopoulos, Stefan as Director
6 June 2024
Resigned Sibthorpe, Michael Alan as Director
21 July 2023
Resigned Spano, Steven Anthony as Director
27 March 2023
Resigned Ii, Douglas Franklin Fuller Robare as Director
21 February 2023
Appointed Raftopoulos, Stefan as Director
21 February 2023
Resigned Raftopoulos, Stefan as Director
21 February 2023
Appointed Sibthorpe, Michael Alan as Director
27 April 2020
Appointed Marshall, Joanne, General Counsel as Secretary
27 April 2020
Resigned Marshall, Joanne, General Counsel as Secretary
25 October 2019
Appointed Bell, Michael as Director
25 October 2019
Appointed Ii, Douglas Franklin Fuller Robare as Director
25 October 2019
Appointed Spano, Steven Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10810836
Former controllers (1)
28 November 2023
Ceased Coverys European Holdings Limited — Holds 75–100% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Coverys European Holdings Limited Owns 75–100% of shares
Coverys Limited Owns 75–100% of shares
Coverys Managing Agency Limited DissolvedOwns 75–100% of shares
Coverys Mga (UK) Limited This company Owns 75–100% of shares
Coverys Services Limited Owns 75–100% of shares

Financials

Net Assets
£130,000
Cash
£403,225
Turnover
£1,363,372
Profit Before Tax
£0
Current Ratio
1.2x
Profit Margin
0%
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £1 £1 £1 £130,000
Balance sheet detail
2023202220212020
Current Assets£826,193
Debtors£422,968
Cash£403,225
Creditors (< 1 year)£696,193
Net Current Assets£130,000
Net Assets£130,000£1£1£1
Shareholder Funds£130,000£1£1£1

Turnover£1,363,372
Gross Profit£1,363,372
Admin Expenses£1,363,372
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026

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