# Covertswarm Limited

## Details

- **Company number:** [12564314](https://find-and-update.company-information.service.gov.uk/company/12564314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2020
- **Registered office:** INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Beech Tree Pe Holdco Limited](/group/5571) (56 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Covertswarm Limited → [Covertswarm Bidco Limited](/company/14992173) → [Covertswarm Midco Limited](/company/14987974) → [Covertswarm Group Limited](/company/14985565) → [Beech Tree General Partner Iv LLP](/company/OC445757) → [Beech Tree Pe LLP](/company/OC398997)




## Directors' other companies

- [CAMERON, Dominic St John Euan](/person/5565235) - director at [Covertswarm Group Limited](/company/14985565)
- [CAMERON, Dominic St John Euan](/person/5565235) - director at [The Media Society](/company/01103573)
- [DIBBERN, Nicholas](/person/5565233) - director at [Covertswarm Group Limited](/company/14985565)
- [DIBBERN, Nicholas](/person/5565233) - director at [Covertswarm Midco Limited](/company/14987974)
- [DIBBERN, Nicholas](/person/5565233) - director at [Covertswarm Bidco Limited](/company/14992173)
- [MORRISH, William James](/person/5565222) - director at [Covertswarm Group Limited](/company/14985565)
- [POTTER, Luke Daniel](/person/5565237) - director at [Covertswarm Bidco Limited](/company/14992173)
- [POTTER, Luke Daniel](/person/5565237) - director at [Covertswarm Group Limited](/company/14985565)
- [POTTER, Luke Daniel](/person/5565237) - director at [Covertswarm Midco Limited](/company/14987974)
- [REEVES, Anders](/person/5565234) - director at [Covertswarm Group Limited](/company/14985565)



## Registered address

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