Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Superbia Group Limited
- Incorporated
- 14 September 2017 (9 years)
- Previously known as
- Barkby Seven Ltd (until 1 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East Midlands
- Address
- 340 Melton RoadLeicesterLE4 7SL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2020
British
Born November 1968
Director · Appointed 30 June 2020
British
Born September 1965 (61)
Director · Appointed 14 September 2017
British
Born June 1988 (38)
Officer history (13 former)
30 April 2026
31 December 2025
1 December 2025
3 June 2025
3 June 2025
3 June 2025
3 June 2025
19 February 2025
15 January 2025
9 January 2025
14 November 2022
14 November 2022
1 October 2020
1 October 2020
1 October 2020
30 June 2020
30 June 2020
30 June 2020
30 June 2020
30 June 2020
29 March 2019
22 February 2019
11 October 2017
11 October 2017
11 October 2017
11 October 2017
11 October 2017
11 October 2017
14 September 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc313101
Corporate entity · Notified 3 June 2025
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc443193
Former controllers (1)
12 March 2018
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Aep Acv Executives Partnership LP Has significant influence or control
Aep FFCV Executives Partnership LP Has significant influence or control
Aep MVP Executives Partnership LP Has significant influence or control
Aep Ocv Executives Partnership LP Has significant influence or control
Asset Intelligence Portfolio Management Ltd Has significant influence or control
Asset Intelligence Research Limited Has significant influence or control
August Equity Management Limited Owns 75–100% of shares
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Bluebird Topco Limited Holds 50–75% of voting rights
August Equity Partners GP LLP Holds 25–50% of voting rights
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Has significant influence or control
August Equity Partners VI Executives Partnership LP Has significant influence or control
Copenhagen Topco Limited Has significant influence or control
Copenhagen Midco Limited Owns 75–100% of shares
Copenhagen Nominee Limited Owns 75–100% of shares
Pear PE II LP Has significant influence or control
Picnic Topco Limited Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares
Superbia Group Limited This company Has significant influence or control
Aquarius Wealth Management Limited Owns 75–100% of shares
C D G Financial Services Limited Owns 75–100% of shares
Furnley House Limited Owns 75–100% of shares
Headley Financial Services Limited Owns 75–100% of shares
Independence Assured Holding Company Limited Owns 75–100% of shares
Independence Assured Limited Owns 75–100% of shares
Obsidian Financial Limited Owns 75–100% of shares
Sanctuary Wealth Planning Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,705
- down £79,971 (94%)
- Cash
- £83,968
- up £42,463 (102%)
- Employees
- 9
- up 4 (80%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £891,647 | £445,575 | |
| Current Assets | £304,760 | ||
| Debtors | £263,255 | £2,180 | |
| Cash | £83,968 | £41,505 | |
| Creditors (< 1 year) | £892,018 | £934,607 | £97,326 |
| Creditors (> 1 year) | £2,680,628 | £176,463 | £130,000 |
| Net Current Assets | (£629,847) | (£95,146) | |
| Net Assets | £4,705 | £84,676 | £220,429 |
| Shareholder Funds | £4,705 | £84,676 | £220,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Withdrawal of a person with significant control statement | |||
| 23 June 2026 | Other filing | — | ||
| 23 June 2026 | Other filing | — | ||
| 23 June 2026 | Other filing | — | ||
| 8 June 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →