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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Mark Jason | Director | 1 Jul 2020 | |
| JAMAL, Heath | Director | 1 Jul 2020 | |
| ANDREWS, Nicholas Charles George | Director | 19 Sep 2016 | |
| CLARKE, Natasha Kristine | Director | 27 Aug 2020 | 4 Jan 2022 |
| SMALLEY, Joel Gavin | Director | 19 Sep 2016 | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles George Andrews | Significant Influence Or Control | 19 Sep 2016 | |
| Mr Joel Gavin Smalley | Significant Influence Or Control | 19 Sep 2016 | 1 Jul 2020 |
| Superfintech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2017 | 24 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£256,042 | £64 | 2 |
| 30 Sep 2022 | -£243,079 | - | 3 |
| 30 Sep 2021 | -£299,397 | - | 4 |
| 30 Sep 2020 | £39,334 | - | 4 |
| 30 Sep 2019 | £161,600 | - | - |
| 30 Sep 2018 | £523,873 | £216,383 | - |
| 30 Sep 2017 Dormant | £200 | - | - |
Connections
Directors’ other companies
- ABBOTT, Mark Jason - Director at Mark Abbott Consultancy Limited
- ABBOTT, Mark Jason - Director at Rubysdk Ltd
- ANDREWS, Nicholas Charles George - Director at Blue Green Markets Ltd
- ANDREWS, Nicholas Charles George - Director at Strata Global Limited