Exact UK legal entity

COVER GENIUS LIMITED

09408621 · active · An official filing field is marked overdue

Current statusactive
Incorporated27 January 2015
Accounts due30 June 2026 · overdue
Confirmation due3 September 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

IQ Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 984500C0BF3NE7C8B039
GLEIF legal name: COVER GENIUS LIMITED
Registration status: ISSUED
Next renewal: 25 January 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 30 June 2024AA · Accounts
  2. Officers — Csc Cls (Uk) LimitedAP04 · Officers
  3. Officers — Corporation Service Company (Uk) LimitedTM02 · Officers
  4. Address dated 22 September 2025AD01 · Address
  5. Officers — Ella Mary ClarkeAP01 · Officers
  6. Confirmation Statement made up to 20 August 2025CS01 · Confirmation Statement
  7. Officers — Angus James Ridley McdonaldTM01 · Officers
  8. Officers — Darcy RittingerAP01 · Officers
  9. Officers — Graeme John DeanTM01 · Officers
  10. Address dated 12 December 2024AD01 · Address
  11. Officers — Corporation Service Company (Uk) LimitedAP04 · Officers
  12. Officers — Graeme John DeanTM02 · Officers
  13. Confirmation Statement made up to 20 August 2024CS01 · Confirmation Statement
  14. MortgageMR01 · Mortgage
  15. Accounts made up to 30 June 2023AA · Accounts
  16. Officers — Christopher Robert BayleyTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Chrisopher Robert BayleyNotified 6 April 2016 · ceased 2 March 2020Ownership Of Shares 25 To 50 Percent As Trust
  2. Mr Angus James McdonaldNotified 6 April 2016 · ceased 2 March 2020Ownership Of Shares 25 To 50 Percent As Trust
  3. Mrs Lee Vouch SarNotified 6 April 2016 · ceased 2 March 2020Ownership Of Shares 25 To 50 Percent As Trust
  4. Cover Genius Holdings Pty LtdNotified 6 April 2016 · ceased 2 March 2020Ownership Of Shares 75 To 100 Percent
Governance

3 active officers

  1. CSC CLS (UK) LIMITEDCorporate Secretary · appointed 27 August 2025
  2. Ella Mary CLARKEDirector · appointed 1 September 2025
  3. Darcy RITTINGERDirector · appointed 7 February 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details