UK Companies House feature
EXTRACOVER LIMITED
Profile
- Company number
- 10128841
- Status
- Active
- Incorporation
- 2016-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Product Expansion: We are committed to expanding our product portfolio, starting with personal insurance tailored for premium segments such as new drivers, which launched in February 2025.”
- “Subsequent to the first-tier tribunal ruling in favour of Hastings, an insurance intermediary, in the Hastings Insurance Services Ltd v HMRC [2025] UKFTT 275 (TC) case, the Company lodged a claim with HMRC in respect of VAT recoverable on brokering and underwriting support services provided to its Gibraltar-based insurer, Extracover Insurance Company 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAAR, Sten | Director | 2016-05-05 | Feb 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Sonia | Director | 2022-01-17 | 2023-03-16 |
| FRANKS, Harry | Director | 2016-04-18 | 2023-09-28 |
| MOFFAT, Robert Warriner | Director | 2017-11-15 | 2019-06-07 |
| PAVANELLI STEFANOVITZ, Nicholas | Director | 2023-09-28 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balderton Capital General Partner Vi Slp | Corporate entity | Significant influence | 2018-07-10 | Ceased 2020-03-02 |
| Extracover Holdings Limited | Corporate entity | Shares 75–100% | 2018-07-10 | Active |
| Harry Franks | Individual | significant-influence-or-control-as-firm | 2016-06-30 | Ceased 2020-06-01 |
| Sten Saar | Individual | significant-influence-or-control-as-firm | 2016-06-30 | Ceased 2020-06-01 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | CH01 | officers | change person director company with change date |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | SH01 | capital | capital allotment shares |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | SH01 | capital | capital allotment shares |
| 2022-10-26 | SH01 | capital | capital allotment shares |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | CH01 | officers | change person director company with change date |
| 2022-05-30 | CH01 | officers | change person director company with change date |
| 2022-05-30 | CH01 | officers | change person director company with change date |
| 2022-05-30 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.