COVERWISE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
£1M
-0.3% vs 2024
Net assets
£11M
+12.5% highest in 3 filed years
Employees
27
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- COVERWISE HOLDINGS LIMITED 2016-07-27 → present
- OLD COURT HOUSE IT LIMITED 2014-06-20 → 2016-07-27
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- COVERWISE HOLDINGS LIMITED · parent
- Coverwise Limited 100%
- Artex Brokers (Malta) PCC Limited ("Coverwise Cell") 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-0.3%
£1,203,904 £1,200,258
-
Net assets
+12.5%
£9,744,222 £10,963,406
highest in 3 filed years
-
Employees
0%
27 27
-
Wages
+16.6%
£2,202,050 £2,567,347
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers