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Supermoney Ltd

10383756

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

10383756 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 19/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
64999
Other financial service activities

Officers

Mr Nicholas Charles George Andrews

director · Since 19/09/2016

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Mark Jason Abbott

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Heath Jamal

director · Since 01/07/2020

COMMERCIAL DIRECTOR

BRITISH · BAHAMAS · Age 63

Persons with Significant Control

Mr Nicholas Charles George Andrews

Significant control

British · England · Age 66

10383756 - Companies House Default Address, Cardiff, CF14 8LH

Notified 19/09/2016

Former PSCs

Mr Joel Gavin Smalley

Ceased 01/07/2020

Superfintech Ltd

Ceased 24/04/2018

CompanyRankvs 15+ SIC 62090 peers
37

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

-£256k

Balance sheet strength

Cash

£64

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£30k

Current Liabilities

£20k

Fixed Assets

£24k

Debtors

£30k

2avg. employees-1

Balance Sheet

Assets less current liabilities£34k

EstimatesDerived

YearCurrent RatioImplied Profit
20231.47-£13k
2022+£56k
20210.37-£339k
20201.31-£122k
201926.97-£362k

Derived from filed accounts. Not audited figures.