EXTRACOVER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one