# Superbia Group Limited

## Details

- **Company number:** [10963538](https://find-and-update.company-information.service.gov.uk/company/10963538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2017
- **Registered office:** 340 MELTON ROAD, LEICESTER, LE4 7SL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [August Equity LLP](/group/1576) (282 companies)


## Previous names

- Barkby Seven Ltd (until 1 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Damian Patrick | director | 30 Jun 2020 |  |
| WHITE, John David | director | 15 Jan 2025 | 3 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| August Equity Partners Vi General Partner Llp | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 3 Jun 2025 |  |
| August Equity Llp | significant-influence-or-control | 3 Jun 2025 |  |
| Mr Stefan Kenneth Fura | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2017 | 12 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 | £4,705 | £83,968 | 5 |
| 31 Oct 2020 | £84,676 | £41,505 | 7 |
| 31 Oct 2019 | £220,429 | - | 7 |
| 31 Oct 2018 | - | - | - |



## Owned by

Superbia Group Limited → [August Equity LLP](/company/OC313101)



## Controls

- [Aquarius Wealth Management Limited](/company/06337859) (06337859)
- [C D G Financial Services Limited](/company/03233496) (03233496)
- [Furnley House Limited](/company/08965758) (08965758)
- [Headley Financial Services Limited](/company/01178601) (01178601)
- [Sanctuary Wealth Planning Limited](/company/09075506) (09075506)



## Directors' other companies

- [FERGUSON, Damian Patrick](/person/5379099) - director at [Sanctuary Wealth Planning Limited](/company/09075506)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Headley Financial Services Limited](/company/01178601)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Aquarius Wealth Management Limited](/company/06337859)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Asset Intelligence Portfolio Management Ltd](/company/11955590)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Asset Intelligence Research Limited](/company/06872626)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Superbia Services Limited](/company/13794012)



## Companies at the same address

- [Aquarius Wealth Management Limited](/company/06337859) (06337859)
- [Asset Intelligence Portfolio Management Ltd](/company/11955590) (11955590)
- [Asset Intelligence Research Limited](/company/06872626) (06872626)
- [C D G Financial Services Limited](/company/03233496) (03233496)
- [Cloud Benefits Limited](/company/12316967) (12316967)
- [Furnley House Limited](/company/08965758) (08965758)
- [Headley Financial Services Limited](/company/01178601) (01178601)
- [Sanctuary Wealth Planning Limited](/company/09075506) (09075506)
- [Superbia Services Limited](/company/13794012) (13794012)
- [Via Vita Health Limited](/company/05573138) (05573138)