# Supermoney Ltd

## Details

- **Company number:** [10383756](https://find-and-update.company-information.service.gov.uk/company/10383756)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2016
- **Registered office:** 10383756 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Superbnk Ltd (until 25 May 2017)




## 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 | 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 | £200 | - | - |