OpenCompanies

Supermoney Ltd

Company number
10383756
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Sep 2016
Nature of business
Other information technology service activities
Financial intermediation not elsewhere classified

Registered office

Previous names

  • Superbnk Ltd (until 25 May 2017)

Control

NameNature of controlNotifiedCeased
Superfintech Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2017 24 Apr 2018
Mr Joel Gavin Smalley Significant Influence Or Control 19 Sep 2016 1 Jul 2020
Mr Nicholas Charles George Andrews Significant Influence Or Control 19 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£256,042 £64 3
30 Sep 2022 -£243,079 - 3
30 Sep 2021 -£299,397 - 4
30 Sep 2020 £39,334 - 3
30 Sep 2019 £161,600 - -
30 Sep 2018 £523,873 £216,383 -
30 Sep 2017 Dormant £200 - -

Data