£2.62m
+55%vs Dec 2023Active11015098Private limited companyLondon
COVARIUS GROUP LIMITED
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
COVARIUS GROUP LIMITED is an active private limited company (company number 11015098) incorporated on 16 October 2017, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £2.62m and cash of £1,544, with 0 employees on average. Net assets rose 55% on the prior period (£1.69m).
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
No active person with significant control is registered.
- Mr Andrew Julian Marshall
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Jorge Lamas De Oliveira Laranjo
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr James Bateman
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Gareth James List
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 16 October 20179 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 30 October 2026in 3 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,544
−56%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.62m | £1,544 | £3.21m | £757k | — | — | 0 |
| 31 December 2023 | £1.69m | £3,493 | £2.18m | £657k | — | — | 0 |
Current ratio4.25Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,624,052 at 31 December 2024
- Net assets up 10% or more on the prior period+55.3% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.25
- Incorporated five or more years agoIncorporated 16 October 2017
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 3 days
- Next accounts due27 days overdue
- Accounts period endNet assets £2.62m · small accounts
- Accounts period endNet assets £1.69m · small accounts
- Incorporated
08
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- AUDIO VISUAL CREATIVE GROUP LIMITEDLondon · inc. Oct 2017
- THE CONDUIT HOLDCO LIMITEDLondon · inc. Oct 2017
- HAC GROUP LIMITEDLondon · inc. Oct 2017
All companies incorporated on 16 October 2017 · in Oct 2017.
09
Reminders for COVARIUS GROUP LIMITED
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