UK Companies House feature
COVALE CAPITAL LTD
Profile
- Company number
- 14542316
- Status
- Active
- Incorporation
- 2022-12-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director considers it appropriate for these financial statements to be prepared on the going concern basis.”
Subsidiaries
- Covale Capital (UK) LLP · 100% held · provision of investment management services
- Covale Capital AG · 100% held · Switzerland · provision of support services to Covale Capital (UK) LLP
Significant events
- “On 18 November 2024, the Company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
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 |
|---|---|---|---|---|
| TOVEY, David Hugh | Director | 2022-12-15 | Jan 1976 | English |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Hugh Tovey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-15 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-20 | AA | accounts | accounts with accounts type group |
| 2024-12-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-29 | SH08 | capital | capital name of class of shares |
| 2024-11-27 | SH10 | capital | capital variation of rights attached to shares |
| 2024-11-27 | SH10 | capital | capital variation of rights attached to shares |
| 2024-11-27 | SH10 | capital | capital variation of rights attached to shares |
| 2024-11-27 | SH10 | capital | capital variation of rights attached to shares |
| 2024-11-26 | SH01 | capital | capital allotment shares |
| 2024-11-22 | RESOLUTIONS | resolution | resolution |
| 2024-11-22 | MA | incorporation | memorandum articles |
| 2024-08-07 | AA | accounts | accounts with accounts type group |
| 2024-07-02 | AA01 | accounts | change account reference date company previous extended |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-08 | SH01 | capital | capital allotment shares |
| 2023-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-15 | NEWINC | incorporation | incorporation company |
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.