# Cover Genius Limited

## Details

- **Company number:** [09408621](https://find-and-update.company-information.service.gov.uk/company/09408621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2015
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLEY, Chris Robert | director | 27 Jan 2015 | 10 Mar 2015 |
| BAYLEY, Chris Robert | director | 15 Apr 2015 | 1 Jun 2015 |
| BAYLEY, Chris Robert | director | 1 Feb 2016 | 22 Feb 2016 |
| SUTCLIFFE, Anthony | director | 16 Mar 2016 | 17 Mar 2016 |
| BOND, David Alan | director | 10 Mar 2015 | 1 Mar 2017 |
| SUTCLIFFE, Anthony | director | 17 Mar 2016 | 30 Sep 2019 |
| SUTCLIFFE, Anthony | secretary | 16 Mar 2016 | 30 Sep 2019 |
| SUTCLIFFE, Anthony | director | 30 Sep 2019 | 15 Oct 2019 |
| SUTCLIFFE, Anthony Joel | director | 15 Oct 2019 | 12 May 2020 |
| BAYLEY, Christopher Robert | director | 30 Sep 2019 | 31 Dec 2023 |
| DEAN, Graeme John | secretary | 27 Jan 2015 | 30 Aug 2024 |
| MCDONALD, Angus James Ridley | director | 30 Sep 2019 | 7 Feb 2025 |
| DEAN, Graeme John | director | 27 Jan 2015 | 7 Feb 2025 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate-secretary | 30 Aug 2024 | 27 Aug 2025 |
| CLARKE, Ella Mary | director | 1 Sep 2025 | 27 Jul 2026 |
| CSC CLS (UK) LIMITED | corporate-secretary | 27 Aug 2025 |  |
| RITTINGER, Darcy | director | 7 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cover Genius Holdings Pty Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 Mar 2020 |
| Mrs Lee Vouch Sar | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Mar 2020 |
| Mr Angus James Mcdonald | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Mar 2020 |
| Mr Chrisopher Robert Bayley | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Mar 2020 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2021 | £1,561,986 | £667,552 | £2,178,912 | 20 |
| 30 Jun 2017 | - | - | £1,600,907 | - |
| 30 Jun 2016 | - | £39,826 | £404,625 | - |





## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Think Limited](/company/04573723)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)



## Registered address

717 companies are registered at this address - likely a registration agent.