Supercapital Ltd
- Company number
- 04306276
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2001
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- The Complete Xchange Ltd (until 24 Jul 2006)
- Octavus Limited (until 11 May 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superfintech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2017 | |
| Mr Joel Gavin Smalley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Katie Leanne Smalley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £122,544 | £19,205,494 | 3 |
| 31 Dec 2017 | £124,443 | £8,225,774 | 3 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £69,208 | £108,805 | - |
| 31 Dec 2014 | £15,436 | £217,221 | - |
| 31 Dec 2013 | £5,074 | £12,130 | - |
| 31 Dec 2012 | -£19,115 | £11,918 | - |
| 31 Dec 2011 | -£49,806 | £25,516 | - |
| 31 Dec 2010 | -£107,145 | £2,408 | - |
| 31 Dec 2009 | -£104,148 | £2,408 | - |
| 31 Dec 2008 | -£139,384 | £918 | - |
| 31 Dec 2007 | -£107 | £1,570 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
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