UK Companies House feature
COVERWISE HOLDINGS LIMITED
Cash
£1M
-0.3% vs 2024
Net assets
£11M
+12.5% vs 2024
Employees
27
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 09096098
- Status
- Active
- Incorporation
- 2014-06-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £767,588 | £1,219,184 | |
| Cash | £72,627 | — | — | £1,203,904 | £1,200,258 | |
| Total assets less current liabilities | — | — | — | £9,776,177 | £10,963,406 | |
| Net assets | £8,105,540 | — | — | £9,744,222 | £10,963,406 | |
| Equity | £8,105,540 | -£3,599,619 | -£104,965 | £9,744,222 | £10,963,406 | |
| Average employees | 22 | — | — | 27 | 27 | |
| Wages | — | — | — | £2,202,050 | £2,567,347 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has assessed the balance sheet and likely future cash flows at the date of approving these financial statements. The director notes the Group has been profitable and has a strong net assets position. Based on these factors and the Group's cash position at the year end and to the date of signing these financial statements, the director has a reasonable expectation that the Group has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Coverwise Limited · 100% held · Gibraltar · Travel insurance intermediary
- Artex Brokers (Malta) PCC Limited ("Coverwise Cell") · 100% held · Malta · Travel insurance intermediary
Significant events
- “An interim dividend payable to Coverwise Holdings Limited of £5,000,000 of £138,888.89 per ordinary share was declared and paid on 04 June 2025 by Coverwise Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Mark John | Director | 2014-06-20 | Feb 1962 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark John Shaw | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-20 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AA | accounts | accounts with accounts type group |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-06-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-28 | DISS40 | gazette | gazette filings brought up to date |
| 2025-05-27 | GAZ1 | gazette | gazette notice compulsory |
| 2025-03-31 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-28 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-31 | AA | accounts | accounts with accounts type total exemption full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-20 | AA | accounts | accounts with accounts type total exemption full |
| 2021-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory