SUPERMONEY LTD

In Liquidation

General Information

NAME
SUPERMONEY LTD

COMPANY NUMBER
10383756

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/09/2016 (8 years and 3 months old)

WEBSITE
www.supermoney.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
19/09/2016 25/05/2017
SUPERBNK LTD

REGISTERED ADDRESS

10383756 - CH DEFAULT ADDRESS
CARDIFF
CF14 8LH

TRADING ADDRESSES

10383756 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH

Telephone: 71234567

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£64

99.31%

NET WORTH

- £256k

5.33%

TOTAL LIABILITIES

£20.2k

56.76%

NET ASSETS

- £256k

5.33%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUPERMONEY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£64

99.31%

NET WORTH

- £256k

5.33%

TOTAL LIABILITIES

£20.2k

56.76%

NET ASSETS

- £256k

5.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATIE SMALLEY	Owned: 22.82 %	Shares: 568,933	Price per share: £0.00	Total Value: £56.89
MARK ABBOTT	Owned: 12.62 %	Shares: 314,650	Price per share: £0.00	Total Value: £31.47
WARREN WHYTE	Owned: 8.74 %	Shares: 217,864	Price per share: £0.00	Total Value: £21.79
JOEL SMALLEY	Owned: 8.13 %	Shares: 202,679	Price per share: £0.00	Total Value: £20.27
HEATH JAMAL	Owned: 7.02 %	Shares: 175,088	Price per share: £0.00	Total Value: £17.51
WOJCIECH BIEN	Owned: 4.65 %	Shares: 115,919	Price per share: £0.00	Total Value: £11.59
RICHARD JONES	Owned: 4.61 %	Shares: 115,050	Price per share: £0.00	Total Value: £11.51
JAMES TIDMAN	Owned: 3.60 %	Shares: 89,887	Price per share: £0.00	Total Value: £8.99
SUPERFINTECH LTD	Owned: 2.61 %	Shares: 65,000	Price per share: £0.00	Total Value: £6.50
NICHOLAS ANDREWS	Owned: 2.44 %	Shares: 60,840	Price per share: £0.00	Total Value: £6.08
NEIL GOLD	Owned: 1.89 %	Shares: 47,060	Price per share: £0.00	Total Value: £4.71
OLIVER ROTHSCHILD	Owned: 1.51 %	Shares: 37,656	Price per share: £0.00	Total Value: £3.77
PARAG SHAH	Owned: 1.51 %	Shares: 37,656	Price per share: £0.00	Total Value: £3.77
OCTAVUS LIMITED PENSION SCHEME	Owned: 1.37 %	Shares: 34,094	Price per share: £0.00	Total Value: £3.41
BARRY WHITE	Owned: 1.37 %	Shares: 34,094	Price per share: £0.00	Total Value: £3.41
CHI REN	Owned: 1.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
REEM ALHERZ	Owned: 1.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
NATASHA CLARKE	Owned: 0.94 %	Shares: 23,530	Price per share: £0.00	Total Value: £2.35
RICHARD BUCKFIELD	Owned: 0.89 %	Shares: 22,303	Price per share: £0.00	Total Value: £2.23
CHRISTINE BUCKFIELD	Owned: 0.89 %	Shares: 22,303	Price per share: £0.00	Total Value: £2.23
CLAUDIO FIORESTA	Owned: 0.80 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
MATTHEW OLIVER	Owned: 0.76 %	Shares: 19,019	Price per share: £0.00	Total Value: £1.90
JEZ CARTWRIGHT	Owned: 0.66 %	Shares: 16,421	Price per share: £0.00	Total Value: £1.64
DAVID ASPIN	Owned: 0.56 %	Shares: 13,921	Price per share: £0.00	Total Value: £1.39
SERGE CANTACUZENE-SPERANSKY	Owned: 0.50 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
ASHLEY COLE	Owned: 0.50 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
ANTHONY PENTLAND	Owned: 0.46 %	Shares: 11,460	Price per share: £0.00	Total Value: £1.15
GREG WOOD	Owned: 0.36 %	Shares: 9,074	Price per share: £0.00	Total Value: £0.91
KIERAN DOWD	Owned: 0.36 %	Shares: 8,921	Price per share: £0.00	Total Value: £0.89
SIMON MOBEY	Owned: 0.35 %	Shares: 8,824	Price per share: £0.00	Total Value: £0.88
CHRIS POOLER	Owned: 0.35 %	Shares: 8,823	Price per share: £0.00	Total Value: £0.88
PARRY SIDHU	Owned: 0.31 %	Shares: 7,843	Price per share: £0.00	Total Value: £0.78
ADRIAN DOYLE & MARIA DOYLE	Owned: 0.30 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
GEMMA CARLILE	Owned: 0.28 %	Shares: 6,896	Price per share: £0.00	Total Value: £0.69
HELEN LAWLESS	Owned: 0.26 %	Shares: 6,471	Price per share: £0.00	Total Value: £0.65
LUKE SPOONS	Owned: 0.26 %	Shares: 6,372	Price per share: £0.00	Total Value: £0.64
LOUISE CARLSON	Owned: 0.25 %	Shares: 6,176	Price per share: £0.00	Total Value: £0.62
SAM WILLOWS-PIERCE	Owned: 0.23 %	Shares: 5,759	Price per share: £0.00	Total Value: £0.58
DOMINIC MELO	Owned: 0.20 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
SEAN LAWLESS	Owned: 0.19 %	Shares: 4,706	Price per share: £0.00	Total Value: £0.47
ANDREW CUNIS	Owned: 0.16 %	Shares: 3,922	Price per share: £0.00	Total Value: £0.39
KALPESH BAXI	Owned: 0.16 %	Shares: 3,921	Price per share: £0.00	Total Value: £0.39
CLIFFORD WARD	Owned: 0.16 %	Shares: 3,921	Price per share: £0.00	Total Value: £0.39
TREVOR MEEKS	Owned: 0.12 %	Shares: 2,941	Price per share: £0.00	Total Value: £0.29
ELIZABETH MCCANN	Owned: 0.12 %	Shares: 2,941	Price per share: £0.00	Total Value: £0.29
JOAN STERLING	Owned: 0.12 %	Shares: 2,941	Price per share: £0.00	Total Value: £0.29
BEVERLY BROOKES	Owned: 0.12 %	Shares: 2,941	Price per share: £0.00	Total Value: £0.29
HOWARD CONNOLLY	Owned: 0.12 %	Shares: 2,941	Price per share: £0.00	Total Value: £0.29
LINDA MAY CARLILE	Owned: 0.10 %	Shares: 2,581	Price per share: £0.00	Total Value: £0.26
JAMIE FINCH	Owned: 0.10 %	Shares: 2,549	Price per share: £0.00	Total Value: £0.25
MARK DACKOMBE	Owned: 0.10 %	Shares: 2,509	Price per share: £0.00	Total Value: £0.25
BEN TUNSTALL	Owned: 0.09 %	Shares: 2,352	Price per share: £0.00	Total Value: £0.24
CHRISTOPHER STAFFORD-HILL	Owned: 0.09 %	Shares: 2,206	Price per share: £0.00	Total Value: £0.22
RYAN NICHOLLS	Owned: 0.08 %	Shares: 1,960	Price per share: £0.00	Total Value: £0.20
JAMES SOUTHERN	Owned: 0.08 %	Shares: 1,960	Price per share: £0.00	Total Value: £0.20
JUSTIN JAMES	Owned: 0.08 %	Shares: 1,960	Price per share: £0.00	Total Value: £0.20
EDWARD CREASEY	Owned: 0.07 %	Shares: 1,656	Price per share: £0.00	Total Value: £0.17
SALLY SHAW	Owned: 0.06 %	Shares: 1,568	Price per share: £0.00	Total Value: £0.16
ADAM KENT	Owned: 0.06 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
SIMON SCOTT	Owned: 0.06 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
EVA ESCOFET	Owned: 0.06 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
MICHAEL BORRETT	Owned: 0.06 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
PAUL HAVELOCK	Owned: 0.06 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
LOIC JONES	Owned: 0.06 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
SUZANNE OWEN	Owned: 0.06 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
DIPAK GADHER	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
MARTINA MCKAY	Owned: 0.04 %	Shares: 980	Price per share: £0.00	Total Value: £0.10
SOPHIE MCKAY	Owned: 0.02 %	Shares: 490	Price per share: £0.00	Total Value: £0.05
ELLIE CARLILE	Owned: 0.01 %	Shares: 166	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Charles George Andrews 19/09/2016 - Present (8 years and 3 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Heath Jamal 01/07/2020 - Present (4 years and 5 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Jason Abbott 01/07/2020 - Present (4 years and 5 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Joel Gavin Smalley 19/09/2016 - Present (8 years and 3 months) Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report
Natasha Kristine Clarke 27/08/2020 - Present (4 years and 3 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Natasha Kristine Clarke (925093299) has left the board
Date: 28/06/2021	Event: Change in Reg. Office
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Board Member Natasha Kristine Clarke (925093299) Appointed
Date: 03/07/2020	Event: Joel Gavin Smalley (916067301) has left the board
Date: 03/07/2020	Event: New Board Member Heath Jamal (927142631) Appointed
Date: 03/07/2020	Event: New Board Member Mark Jason Abbott (924688272) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Accounts filed
Date: 01/06/2017	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SUPERMONEY LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£64

- £256k

£20.2k

- £256k

People Overview

3

2

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£64

- £256k

£20.2k

- £256k

Accounts

People Overview

3

2

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™