COVEO SOLUTIONS UK LIMITED
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Next accounts due
2026-12-24 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£7M
-158.2% lowest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
-£5M
+70.6% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-09-24 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | -£1,956,318 | — | -£15,389,223 | -£4,532,121 | |
| Net profit | — | -£1,956,318 | — | -£15,389,223 | -£4,532,121 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £4,382,432 | £158,766 | |
| Net assets | — | £12,960,458 | — | -£2,669,418 | -£6,892,634 | |
| Equity | — | £38,881,374 | £12,960,458 | -£8,008,254 | £0 | |
| Average employees | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-158.2%
-£2,669,418 -£6,892,634
lowest in 3 filed years
-
Employees
0%
2 2
-
Profit before tax
+70.6%
-£15,389,223 -£4,532,121
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-24 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 58.8% | — | 116.3% | 154.8% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's results and the results of the wider Group for the period ended 31 March 2025, its projected performance and cash forecasts for an extended period through fiscal year 2026, and the wider Group's ongoing cash and financing requirements. On the basis of their assessment of the Group's financial position and resources, the directors believe that the Company and Group are well placed to manage the business and financial risks going forward. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- COVEO SOLUTIONS UK LIMITED · parent
- Qubit Digital Ltd 100%
Significant events
- “During the period ended 31 March 2025, following customer attrition experienced by Qubit Digital Ltd, as a result of a decision to decrease investment in certain product capabilities, the Company reassessed the value of its investment in subsidiary. Such reassessment resulted in an impairment loss of £2.5m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2025-10-07 | — | — |
| HAMEL, Karine | Director | 2025-01-31 | Mar 1979 | Canadian |
| PEREZ, Priscila Garcia | Director | 2026-03-02 | Aug 1977 | Spanish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-24 | 2025-07-02 |
| BOWLES, Nicholas Alan | Director | 2024-09-25 | 2026-03-02 |
| GOODE, Nicholas Samuel | Director | 2021-09-24 | 2025-01-31 |
| HELIN, Sami Matti Rasmus | Director | 2021-09-24 | 2024-09-25 |
| VINCE, Thomas James | Director | 2021-09-24 | 2021-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-24 | Ceased 2021-09-24 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | 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
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.