Firmoscan
Liquidation10383756Private limited companyCardiff

SUPERMONEY LTD

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

SUPERMONEY LTD is a liquidation private limited company (company number 10383756) incorporated on 19 September 2016, registered in Cardiff. Its registered activity is other information technology service activities (SIC 62090). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 468 companies in other information technology service activities in Cardiff with filed accounts; the median reports net assets of £642 and is 10 years old.

02

Key dates

Incorporated
19 September 201610 yrs ago
First accounts due
19 June 20183047 days overdue
Confirmation statement due
3 October 2027in 346 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 62090
Other information technology service activities
SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Unaudited Abridged
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 19 September 2016
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

1 active · 2 other
  • Mr Nicholas Charles George Andrews
    Individual · since 19 September 2016
    • has significant influence or control
  • Mr Joel Gavin Smalley
    Individual · since 19 September 2016 · ceased 1 July 2020
    • has significant influence or control
  • Superfintech Ltd
    corporate entity, England & Wales · since 24 May 2017 · ceased 24 April 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 346 days
  2. First accounts due3047 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (other information technology service activities), closest in incorporation date

All companies incorporated on 19 September 2016 · in Sept 2016.

09

Reminders for SUPERMONEY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).