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Company Information for

SUPERFINTECH LTD

3 Beeston Place, London, SW1W 0JJ,
Company Registration Number
09645443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Superfintech Ltd
SUPERFINTECH LTD was founded on 2015-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Superfintech Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUPERFINTECH LTD
 
Legal Registered Office
3 Beeston Place
London
SW1W 0JJ
 
Previous Names
THE SUPERBNK GROUP LTD25/05/2017
SUPERLIQUID LTD13/02/2017
Filing Information
Company Number 09645443
Company ID Number 09645443
Date formed 2015-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2020-04-11
Return next due 2021-04-25
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-17 01:00:30
Primary Source:Companies House
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Company Officers of SUPERFINTECH LTD

Current Directors
Officer Role Date Appointed
MARK JASON ABBOTT
 Director 2015-06-18
JOEL GAVIN SMALLEY
 Director 2015-06-18
WARREN ANDREW WHYTE
 Director 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JASON ABBOTT SOMA RACING LIMITED Director 2015-06-06 CURRENT 2015-06-06 Dissolved 2016-09-13
JOEL GAVIN SMALLEY GODFREY WAY FREEHOLD LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JOEL GAVIN SMALLEY SUPERMONEY LTD Director 2016-09-19 CURRENT 2016-09-19 Active
JOEL GAVIN SMALLEY SUPERTEC LTD Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JOEL GAVIN SMALLEY LITEWOOD LTD Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
JOEL GAVIN SMALLEY SUPERCAPITAL LTD Director 2001-10-17 CURRENT 2001-10-17 Liquidation
WARREN ANDREW WHYTE KINGFX LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25Final Gazette dissolved via compulsory strike-off
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ANDREW WHYTE
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-24LATEST SOC24/03/18 STATEMENT OF CAPITAL;GBP 664966.18
2018-03-24SH0131/12/17 STATEMENT OF CAPITAL GBP 664966.18
2018-03-24SH0131/12/17 STATEMENT OF CAPITAL GBP 664966.18
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 649319.42
2017-09-01SH0131/08/17 STATEMENT OF CAPITAL GBP 649319.42
2017-05-25RES15CHANGE OF COMPANY NAME 25/05/17
2017-05-25CERTNMCOMPANY NAME CHANGED THE SUPERBNK GROUP LTD CERTIFICATE ISSUED ON 25/05/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-24AP01DIRECTOR APPOINTED MR WARREN ANDREW WHYTE
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 625849.28
2017-05-24SH0124/05/17 STATEMENT OF CAPITAL GBP 625849.28
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GAVIN SMALLEY / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON ABBOTT / 27/03/2017
2017-02-13RES15CHANGE OF COMPANY NAME 13/02/17
2017-02-13CERTNMCOMPANY NAME CHANGED SUPERLIQUID LTD CERTIFICATE ISSUED ON 13/02/17
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Office 7 35/37 Ludgate Hill London EC4M 7JN United Kingdom
2016-12-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-08AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-18NEWINCNew incorporation
2015-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to SUPERFINTECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERFINTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERFINTECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERFINTECH LTD

Intangible Assets
Patents
We have not found any records of SUPERFINTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERFINTECH LTD
Trademarks
We have not found any records of SUPERFINTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERFINTECH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SUPERFINTECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERFINTECH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERFINTECH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERFINTECH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0JJ