logo
explain how to read the page

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 4
  • 1
    Mrs Katie Leanne Smalley
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whyte, Warren Andrew
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Abbott, Mark Jason
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Smalley, Joel Gavin
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Joel Gavin Smalley
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUPERFINTECH LTD

Period: 2017-05-25 ~ 2023-07-25
Company number: 09645443
Registered names
SUPERFINTECH LTD - Dissolved
SUPERLIQUID LTD - 2017-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,389 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets - Investments
177,500 GBP2018-12-31
47,500 GBP2017-12-31
Fixed Assets
181,889 GBP2018-12-31
47,500 GBP2017-12-31
Cash at bank and in hand
47,478 GBP2018-12-31
96,868 GBP2017-12-31
Current assets - Investments
70,000 GBP2018-12-31
100,000 GBP2017-12-31
Current Assets
117,478 GBP2018-12-31
196,868 GBP2017-12-31
Net Current Assets/Liabilities
117,478 GBP2018-12-31
196,868 GBP2017-12-31
Total Assets Less Current Liabilities
299,367 GBP2018-12-31
244,368 GBP2017-12-31
Net Assets/Liabilities
299,367 GBP2018-12-31
244,368 GBP2017-12-31
Equity
Called up share capital
300,000 GBP2018-12-31
254,000 GBP2017-12-31
Retained earnings (accumulated losses)
-633 GBP2018-12-31
-9,632 GBP2017-12-31
Equity
299,367 GBP2018-12-31
244,368 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
5,852 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,463 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,463 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • SUPERFINTECH LTD
    Info
    THE SUPERBNK GROUP LTD - 2017-05-25
    SUPERLIQUID LTD - 2017-05-25
    Registered number 09645443
    3 Beeston Place, London SW1W 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 and dissolved on 2023-07-25 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • SUPERFINTECH LTD
    S
    Registered number 09645443
    3, Beeston Place, London, England, SW1W 0JJ
    Ltd Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUPERCAPITAL LTD
    - now 04306276
    OCTAVUS LIMITED - 2015-05-11
    THE COMPLETE XCHANGE LTD - 2006-07-24
    BLUE SKY PROPERTY LIMITED - 2006-01-20
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SUPERMONEY LTD
    - now 10383756
    SUPERBNK LTD
    - 2017-05-25 10383756
    4385, 10383756 - Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-05-24 ~ 2018-04-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SUPERTEC LTD
    - now 09779049
    SUPERLEDGER LTD - 2016-09-19
    3 Beeston Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.