Filing status
- Accounts due
- 30 June 2025 (overdue)
- Last accounts
- 30 September 2023
- Conf. stmt due
- 29 December 2024 (overdue)
- Last conf. stmt
- 15 December 2023
Supermoney Ltd
- Incorporated
- 19 September 2016 (10 years)
- Previously known as
- Superbnk Ltd (until 25 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Financial intermediation not elsewhere classified (64999)
- Directors
- Heath Jamal
- Controlled by
- Nicholas Charles George Andrews
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 10383756 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jamal, Heath
Director · Appointed 1 July 2020
British
Born July 1962 (64)
Director · Appointed 1 July 2020
Also at Mark Abbott Consultancy Limited (proposed for strike-off)
British
Born March 1972 (54)
Director · Appointed 19 September 2016
British
Born July 1959 (67)
Officer history (2 former)
4 January 2022
27 August 2020
1 July 2020
Appointed Jamal, Heath as Director
1 July 2020
1 July 2020
Resigned Smalley, Joel Gavin as Director
19 September 2016
19 September 2016
Appointed Smalley, Joel Gavin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 September 2016
Has significant influence or control
British
Born July 1959 (67)
Former controllers (2)
1 July 2020
Ceased Joel Gavin Smalley — Has significant influence or control
24 April 2018
Ceased Superfintech Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2023 · unaudited abridged accounts
- Net Assets
- (£256,042)
- Cash
- £64
- Employees
- 2
- Debt Ratio
- 573%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £24,489 | £33,989 | £45,703 | £58,063 |
| Current Assets | £29,640 | £30,359 | £58,627 | |
| Debtors | £29,576 | |||
| Cash | £64 | |||
| Creditors (< 1 year) | £20,171 | £82,559 | £44,916 | |
| Creditors (> 1 year) | £290,000 | £290,000 | ||
| Net Current Assets | £9,469 | (£52,200) | £13,711 | |
| Net Assets | (£256,042) | (£243,079) | (£299,397) | £39,334 |
| Shareholder Funds | (£256,042) | (£299,397) | £39,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Completion of winding up |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Tamworth
Cheltenham
Northampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →