EXTRACOVER HOLDINGS LIMITED
EXTRACOVER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11187061, and its current status with Companies House is active. The company was incorporated on 5 February 2018 and lists its registered address as London, United Kingdom. 5 shareholders are on record for EXTRACOVER HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
5
Five shareholders are currently on record for EXTRACOVER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEN SAAR, holding 10.8% — the largest recorded stake — followed by BALDERTON CAPITAL VI, SLP at 9.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 96 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEN SAAR | 10.8% | Companies House | |
| BALDERTON CAPITAL VI, SLP | 9.5% | Companies House | |
| DST GLOBAL VIII, L.P. | 7.2% | Companies House | |
| DST GLOBAL VIII, L.P. | 7.2% | Companies House | |
| BALDERTON CAPITAL VI, SLP | 4.4% | Companies House |
Officers
5
The Director of EXTRACOVER HOLDINGS LIMITED currently on record is Robert Moffat; five officers are currently on record for EXTRACOVER HOLDINGS LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXTRACOVER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXTRACOVER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Portugal, Netherlands, Gibraltar jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
EXTRACOVER HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXTRACOVER HOLDINGS LIMITED?
Five shareholders are currently on record for EXTRACOVER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEN SAAR, holding 10.8% — the largest recorded stake — followed by BALDERTON CAPITAL VI, SLP at 9.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EXTRACOVER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EXTRACOVER HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EXTRACOVER HOLDINGS LIMITED have on record?
5 shareholders are shown on record for EXTRACOVER HOLDINGS LIMITED. The register reports 96 in total; only the top 5 by holding are shown here.
What is EXTRACOVER HOLDINGS LIMITED's company registration number?
EXTRACOVER HOLDINGS LIMITED's registration number is 11187061, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXTRACOVER HOLDINGS LIMITED still an active company?
EXTRACOVER HOLDINGS LIMITED's status on Companies House is listed as active.
When was EXTRACOVER HOLDINGS LIMITED incorporated?
EXTRACOVER HOLDINGS LIMITED was incorporated on 5 February 2018, according to Companies House.
What is EXTRACOVER HOLDINGS LIMITED's registered address?
The registered address on file for EXTRACOVER HOLDINGS LIMITED is London, United Kingdom.
What legal structure is EXTRACOVER HOLDINGS LIMITED registered as?
EXTRACOVER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXTRACOVER HOLDINGS LIMITED?
The Director of EXTRACOVER HOLDINGS LIMITED currently on record is Robert Moffat; five officers are currently on record for EXTRACOVER HOLDINGS LIMITED, filed with Companies House. Management authority at EXTRACOVER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXTRACOVER HOLDINGS LIMITED have a parent company or subsidiaries?
EXTRACOVER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Portugal, Netherlands, Gibraltar jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EXTRACOVER HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTRACOVER HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXTRACOVER HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXTRACOVER HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.