Superseed Holdings Limited

Active11199957 Private limited company
Incorporated
12 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partners
Reg. no. Oc424095
Daniel William Bowyer
Individual · Notified 12 February 2018
Has significant influence or control
British
Born December 1972 (53)
Mads Jensen
Individual · Notified 12 February 2018
Has significant influence or control
British
Born June 1978 (48)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Superseed First Partner Limited Owns 75–100% of shares
Superseed II (General Partner) LLP Holds 25–50% of voting rights
Superseed Iii (General Partner) LLP Holds 25–50% of voting rights
Superseed Holdings Limited This company Owns 75–100% of shares
Superseed II (GP) 1234 LP Holds 75–100% of voting rights
Superseed II (GP) LP Has significant influence or control
Superseed Iii (Founder Partner) LP Has significant influence or control
Superseed Second Partner Limited Owns 75–100% of shares
Superseed SGP II Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£48,256
Cash
£1,569
Employees
2
Current Ratio
57.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £7,363 £5,961 £5,220 £3,715 £46,974 £47,173 £48,256
Balance sheet detail
2025202420232022202120202019
Current Assets£48,944£47,819£49,578£45,269£45,131£135,225£7,752
Debtors£43,246£132,938£7,735
Cash£1,569£1,982£4,860£1,620£1,885£2,287£17
Creditors (< 1 year)£858£816£2,775£41,725£41,509£130,862£1,987
Net Current Assets£48,086£47,003£46,803£3,544£3,622£4,363£5,765
Net Assets£48,256£47,173£46,974£3,715£5,220£5,961£7,363
Shareholder Funds£5,220£5,961£7,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts31 December 2025
13 February 2026Confirmation statement with no updates11 February 2026
26 June 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates11 February 2025
30 August 2024Change of details for a person with significant control
Show all recent filings

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