Extracover Holdings Limited

11187061

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND FLOOR, LONDON, EC3M 1HD

Incorporated 05/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Robert Warriner Moffat

director · Since 10/07/2018

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 48

Also on 1 other board

director · Since 10/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

director · Since 01/04/2021

VENTURE CAPITALIST

AMERICAN · UNITED STATES · Age 68

director · Since 02/03/2023

CHIEF OPERATING OFFICER

IRISH · IRELAND · Age 51

Stephen Treloar

director · Since 26/09/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Yaron Valler

director · Since 27/02/2025

VENTURE CAPITALIST

ISRAELI · ISRAEL · Age 55

Persons with Significant Control

Sten Saar

Significant control

British · England · Age 40

Second Floor, 30-40, Eastcheap, London, EC3M 1HD

Notified 01/08/2018

Former PSCs

Harry Franks

Ceased 28/09/2023

Balderton Capital Vi, S.L.P.

Ceased 29/02/2020

Charges3 outstanding

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 09/09/2021Registered 16/09/2021

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 10/06/2020Registered 19/06/2020

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 21/12/2018Registered 03/01/2019