Covertswarm Limited
- Company number
- 12564314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2020
- Nature of business
- Other information technology service activities
- Corporate group
- Beech Tree Pe Holdco Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIBBERN, Nicholas | Director | 17 Jan 2025 | |
| MORRISH, William James | Director | 4 Aug 2023 | |
| CAMERON, Dominic St John Euan | Director | 15 May 2023 | |
| POTTER, Luke Daniel | Director | 4 Jan 2022 | |
| REEVES, Anders | Director | 20 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Daniel Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2022 | 4 Aug 2023 |
| Mr Anders Reeves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2020 | 4 Aug 2023 |
| Covertswarm Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,667,992 | £4,083,754 | 29 |
| 31 Mar 2024 | £3,270,390 | £3,829,354 | 14 |
| 31 Mar 2023 | £497,531 | £690,697 | 7 |
| 31 Mar 2022 | £276,376 | £361,900 | 1 |
| 31 Mar 2021 | £7,617 | £52,241 | 1 |
Connections
Owned by
Covertswarm Limited → Covertswarm Bidco Limited → Covertswarm Midco Limited → Covertswarm Group Limited → Beech Tree General Partner Iv LLP → Beech Tree Pe LLP
Directors’ other companies
- CAMERON, Dominic St John Euan - Director at Covertswarm Group Limited
- CAMERON, Dominic St John Euan - Director at The Media Society
- DIBBERN, Nicholas - Director at Covertswarm Group Limited
- DIBBERN, Nicholas - Director at Covertswarm Midco Limited
- DIBBERN, Nicholas - Director at Covertswarm Bidco Limited
- MORRISH, William James - Director at Covertswarm Group Limited
- POTTER, Luke Daniel - Director at Covertswarm Bidco Limited
- POTTER, Luke Daniel - Director at Covertswarm Group Limited
- POTTER, Luke Daniel - Director at Covertswarm Midco Limited
- REEVES, Anders - Director at Covertswarm Group Limited
Registered address
591 companies are registered at this address - likely a registration agent.