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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smalley, Joel Gavin
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ now
    OF - Director → CIF 0
    Mr Joel Gavin Smalley
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Katie Leanne Smalley
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    THE SUPERBNK GROUP LTD - 2017-05-25
    SUPERLIQUID LTD - 2017-02-13
    icon of address3, Beeston Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    299,367 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Doherty, Justine
    Insurance Secretary
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Smalley, Katie Leanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 3
    Whyte, Warren Andrew
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPERCAPITAL LTD

Previous names
BLUE SKY PROPERTY LIMITED - 2006-01-20
OCTAVUS LIMITED - 2015-05-11
THE COMPLETE XCHANGE LTD - 2006-07-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
164,890 GBP2018-12-31
149,082 GBP2017-12-31
Property, Plant & Equipment
854 GBP2018-12-31
734 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
165,744 GBP2018-12-31
149,816 GBP2017-12-31
Debtors
247,035 GBP2018-12-31
14,307 GBP2017-12-31
Cash at bank and in hand
19,205,494 GBP2018-12-31
8,225,774 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
19,452,529 GBP2018-12-31
8,240,081 GBP2017-12-31
Creditors
Amounts falling due within one year
-19,487,024 GBP2018-12-31
-8,248,533 GBP2017-12-31
Net Current Assets/Liabilities
-34,495 GBP2018-12-31
-8,452 GBP2017-12-31
Total Assets Less Current Liabilities
131,249 GBP2018-12-31
141,364 GBP2017-12-31
Creditors
Amounts falling due after one year
-8,705 GBP2018-12-31
-16,921 GBP2017-12-31
Net Assets/Liabilities
122,544 GBP2018-12-31
124,443 GBP2017-12-31
Equity
Called up share capital
126,863 GBP2018-12-31
126,863 GBP2017-12-31
Retained earnings (accumulated losses)
-4,319 GBP2018-12-31
-2,420 GBP2017-12-31
Equity
122,544 GBP2018-12-31
124,443 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
281,480 GBP2018-12-31
209,376 GBP2017-12-31
Intangible assets - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
116,590 GBP2018-12-31
60,294 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
56,296 GBP2018-01-01 ~ 2018-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
8,670 GBP2018-12-31
7,531 GBP2017-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,816 GBP2018-12-31
6,797 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,019 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Related profiles found in government register
  • SUPERCAPITAL LTD
    Info
    BLUE SKY PROPERTY LIMITED - 2006-01-20
    OCTAVUS LIMITED - 2006-01-20
    THE COMPLETE XCHANGE LTD - 2006-01-20
    Registered number 04306276
    icon of addressGriffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-24
    CIF 0
  • OCTAVUS LIMITED
    S
    Registered number 04306276
    icon of addressCemer Associates, 9, Church Street, Bishop's Stortford, Hertfordshire, England, CM23 2LY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressChurch End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2014-03-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.