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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Vella, Noel
    Chartered Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Mays, Christopher Felix Boyce
    Non-Executive Director born in September 1962
    Individual (20 offsprings)
    Officer
    2022-08-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Jamal, Nomaan Noah
    Born in December 1986
    Individual (37 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Jamal, Nomaan Noah
    Individual (37 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Nomaan Noah Jamal
    Born in December 1986
    Individual (37 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Geddes, Macauley Ian
    Director born in January 1996
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Rajadurai, Edwin Aynkaran, Dr
    Born in March 1986
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Zammit, Ian Michael
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SUPERIAN INSURANCE GROUP LTD

Period: 2024-11-07 ~ now
Company number: 13263453
Registered names
SUPERIAN INSURANCE GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
125,712 GBP2024-12-31
125,712 GBP2023-12-31
Current Assets
272,915 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
-359,488 GBP2024-12-31
-125,712 GBP2023-12-31
Net Current Assets/Liabilities
-86,573 GBP2024-12-31
-124,712 GBP2023-12-31
Total Assets Less Current Liabilities
39,139 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
39,139 GBP2024-12-31
1,000 GBP2023-12-31
Equity
39,139 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • SUPERIAN INSURANCE GROUP LTD
    Info
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    SERVCA GROUP HOLDINGS LTD - 2024-11-07
    Registered number 13263453
    Dukes House 32-38 Dukes Place, 5th Floor, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • SUPERIAN INSURANCE GROUP LTD
    S
    Registered number 13263453
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England, EC3A 7LP
    CIF 1
  • SUPERIAN INSURANCE GROUP LTD
    S
    Registered number missing
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England, EC3A 7LP
    Private Limited Company
    CIF 2
  • SUPERIAN INSURANCE GROUP LTD
    S
    Registered number 13263453
    32-38 Dukes House, Dukes Place, 5th Floor, London, England, EC3A 7LP
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LONDON MARKET PROCESSING LTD
    - now 15896734
    LONDON MARKET VENTURES LTD
    - 2024-10-03 15896734
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-15 ~ 2025-12-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SCIOUS UNDERWRITING LTD
    - now 10646518
    INVEXS LTD
    - 2024-05-16 10646518
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    WELLNESS COVER LTD. - 2019-12-23
    IPROFESSION LTD - 2019-09-24
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ 2025-08-31
    CIF 1 - Director → ME
  • 3
    SERVCA EUROPEAN BRANCH OFFICE LTD
    - now 11831587
    SERVCA NORTH AMERICA LTD
    - 2021-07-13 11831587
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-13 ~ 2025-12-16
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SERVCA GROUP LIMITED
    - now 07727494
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-06-16 ~ 2025-12-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SERVCA RE INTERNATIONAL LTD
    13575432
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    STRATIFY INSURTECH LTD
    - now 14766115
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-31 ~ 2025-12-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SUPERIAN HOLDINGS LTD
    - now 16227338
    SUPERIAN BIDCO LTD - 2025-05-20
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-07-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.