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Sportscover Europe Limited

03726678

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

6th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 04/03/1999

Previously known as

Sportscover U.K. Limited · until 21/09/2006
Cookprime Limited · until 12/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Roger James Draper

director · Since 19/03/2015

EXPERT ADVISOR

BRITISH · ENGLAND · Age 56

Mr Martin John Crannis

director · Since 17/06/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Steven Charles Gowland

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Charles Wesley Singh

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Andrew Graham Morpeth

director · Since 30/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Roger James Draper

director · Since 19/03/2015

British · England · Age 56

Martin John Crannis

director · Since 17/06/2015

British · England · Age 63

Steven Charles Gowland

director · Since 07/05/2021

British · England · Age 56

Charles Wesley Singh

director · Since 01/01/2023

British · England · Age 61

Andrew Graham Morpeth

director · Since 30/01/2024

British · England · Age 61

Former

Severnside Nominees Limited

corporate nominee director · Resigned 01/04/1999

Severnside Secretarial Limited

corporate nominee secretary · Resigned 01/04/1999

Shaw & Associates (Accounting Services) Ltd

corporate secretary · Resigned 08/02/2000

Timothy John Nash

secretary · Resigned 07/12/2004

Brian George Woodhead

director · Resigned 03/03/2006

Arthur Howard Goldberg

director · Resigned 07/12/2007

Simon Joseph Cincotta

director · Resigned 01/09/2008

Alan John Hootton

director · Resigned 31/12/2013

Peter John Robert Nash

director · Resigned 06/01/2014

Matthew Saxon Riley

director · Resigned 06/01/2014

Belinda Julie Taylor

secretary · Resigned 13/06/2014

Paul George Thomas

director · Resigned 01/07/2014

Matthew Saxon Riley

director · Resigned 30/03/2015

Dominic Victor Thomas Ford

secretary · Resigned 01/04/2015

Belinda Julie Taylor

director · Resigned 01/04/2015

Pempa Lobsang

secretary · Resigned 02/06/2015

Martin John Crannis

secretary · Resigned 16/03/2016

Timothy John Nash

director · Resigned 15/07/2016

Christopher Peter Nash

director · Resigned 02/05/2021

Nicola Watson

secretary · Resigned 15/11/2022

Andrew Graham Morpeth

director · Resigned 01/01/2023

Christopher Gill Harman

director · Resigned 05/10/2023

Richard Charles Hayes

director · Resigned 05/10/2023

Persons with Significant Control

Activerisk Limited

75–100% shares

8, Eagle Court, London, EC1M 5QD

Reg: 13734449 · England · Limited Company

Notified 20/10/2022

Former PSCs

Mr Martin John Crannis

Ceased 07/05/2021

Mr Christopher Peter Nash

Ceased 07/05/2021

Activerisk Group Limited

Ceased 20/10/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2017Registered 01/09/2017Satisfied 14/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2015Registered 13/03/2015Satisfied 09/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2015Registered 13/03/2015Satisfied 09/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2006Registered 05/07/2006Satisfied 09/05/2017

Change History

officer appointedSINGH, Charles Wesley
2026-06-11
officer appointedCRANNIS, Martin John
2026-06-11
officer appointedDRAPER, Roger James
2026-06-11
officer appointedGOWLAND, Steven Charles
2026-06-11
officer appointedMORPETH, Andrew Graham
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line16th Floor Sackville House
2026-06-11

6TH FLOOR SACKVILLE HOUSE

post townLondon
2026-06-11

LONDON

statusactive
2026-06-11

Active

CompanyRankvs 483+ SIC 66220 peers
70

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£772k

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£94k

Bottom line earnings

Net Current Assets

£760k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.6M

Fixed Assets

£43k

Debtors

£706k

Admin Expenses

£1.2M

Profit After Tax

£85k

19avg. employees-1

Tax at Year End

Dividends paid£55k

People Costs

Wages & salaries£674k

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£31k
Assets less current liabilities£803k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.47+£30k
20231.59+£107k
20221.35+£270k
20211.18+£152k
20201.10-£35k
20181.08

Derived from filed accounts. Not audited figures.