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
    Abbott, Mark Jason
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Nicholas Charles George
    Consultant born in July 1959
    Individual (14 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles George Andrews
    Born in July 1959
    Individual (14 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jamal, Heath
    Commercial Director born in July 1962
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smalley, Joel Gavin
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Joel Gavin Smalley
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-09-19 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Natasha Kristine
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-08-27 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    THE SUPERBNK GROUP LTD - 2017-05-25
    SUPERLIQUID LTD - 2017-02-13
    3, Beeston Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    299,367 GBP2018-12-31
    Person with significant control
    2017-05-24 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUPERMONEY LTD

Previous name
SUPERBNK LTD - 2017-05-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
24,489 GBP2023-09-30
33,989 GBP2022-09-30
Fixed Assets
24,489 GBP2023-09-30
33,989 GBP2022-09-30
Debtors
29,576 GBP2023-09-30
50,300 GBP2022-09-30
Cash at bank and in hand
64 GBP2023-09-30
9,284 GBP2022-09-30
Current Assets
29,640 GBP2023-09-30
59,584 GBP2022-09-30
Net Current Assets/Liabilities
9,469 GBP2023-09-30
12,931 GBP2022-09-30
Total Assets Less Current Liabilities
33,958 GBP2023-09-30
46,920 GBP2022-09-30
Creditors
Amounts falling due after one year
-290,000 GBP2023-09-30
-290,000 GBP2022-09-30
Net Assets/Liabilities
-256,042 GBP2023-09-30
-243,080 GBP2022-09-30
Equity
Called up share capital
249 GBP2023-09-30
249 GBP2022-09-30
Share premium
1,119,953 GBP2023-09-30
1,119,953 GBP2022-09-30
Retained earnings (accumulated losses)
-1,376,244 GBP2023-09-30
-1,363,282 GBP2022-09-30
Equity
-256,042 GBP2023-09-30
-243,080 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
139,544 GBP2023-09-30
139,544 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,055 GBP2023-09-30
105,555 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,500 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
198 GBP2023-09-30
Debtors
Amounts falling due within one year
29,576 GBP2023-09-30
50,300 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,836 GBP2023-09-30
31,930 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,333 GBP2023-09-30
5,663 GBP2022-09-30
Other Creditors
Amounts falling due within one year
10,753 GBP2023-09-30
4,739 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,249 GBP2023-09-30
4,321 GBP2022-09-30

  • SUPERMONEY LTD
    Info
    SUPERBNK LTD - 2017-05-25
    Registered number 10383756
    10383756 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-09-19 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.