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Superstruct Entertainment Limited

10729135

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

7th Floor, 364-366 Kensington High Street, London, W14 8NS
Incorporated 19/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70221
Financial management

Officers

Ms Franziska Kayser

director · Since 28/10/2024

PARTNER

GERMAN · ENGLAND · Age 38

Mr Philipp Roland Freise

director · Since 28/10/2024

PARTNER, CO-HEAD OF EUROPEAN PRIVATE EQU

GERMAN · UNITED KINGDOM · Age 52

Also on 5 other boards

Ms. Gemma Elizabeth Wright

director · Since 28/10/2024

SENIOR MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Mr Thomas Johan Constantijn Visser

director · Since 28/10/2024

DIRECTOR

DUTCH · ENGLAND · Age 35

Mr Philipp Michael Schaelli

director · Since 28/10/2024

DIRECTOR

SWISS · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Justinus Jacobus Bernardus Maria Spee

director · Since 03/12/2024

NON-EXECUTIVE DIRECTOR

DUTCH · NETHERLANDS · Age 61

Mr Panagiotis Tegos

director · Since 05/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Andrew Raymond Fisher

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Charles Nicholas Garland

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Alexandra Rose Mahon Phd

director · Since 29/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr Nicholas Charles Priday

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 37 other boards

Franziska Kayser

director · Since 28/10/2024

German · England · Age 38

Philipp Roland Freise

director · Since 28/10/2024

German · United Kingdom · Age 52

Philipp Michael Schaelli

director · Since 28/10/2024

Swiss · United Kingdom · Age 37

Thomas Johan Constantijn Visser

director · Since 28/10/2024

Dutch · England · Age 35

Gemma Elizabeth Wright

director · Since 28/10/2024

British · United Kingdom · Age 42

Justinus Jacobus Bernardus Maria Spee

director · Since 03/12/2024

Dutch · Netherlands · Age 61

Panagiotis Tegos

director · Since 05/02/2025

British · United Kingdom · Age 41

Andrew Raymond Fisher

director · Since 17/03/2025

British · England · Age 57

Charles Nicholas Garland

director · Since 23/07/2025

British · England · Age 65

Alexandra Rose Mahon

director · Since 29/09/2025

British · United Kingdom · Age 52

Nicholas Charles Priday

director · Since 12/12/2025

British · United Kingdom · Age 52

Former

Sinisa Krnic

director · Resigned 30/06/2021

Daniel JüRg Zwicky

director · Resigned 28/10/2024

Andrew Adams Tisdale

director · Resigned 28/10/2024

Andrew Axelrod

director · Resigned 28/10/2024

Roderik Schlosser

director · Resigned 09/09/2025

James Peter Barton

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Superstruct Holding S.A R.L.

Ceased 19/04/2017

Mr. Siniša Krnić

Ceased 19/04/2017

Mr Sinisa Krnic

Ceased 28/10/2024

Superstruct Holding S.A.R.L.

Ceased 19/04/2017

Superstruct Holding Sarl

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 18/02/2025Registered 19/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT

Created 11/01/2023Registered 12/01/2023Satisfied 01/11/2024
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT

Created 10/06/2022Registered 14/06/2022Satisfied 01/11/2024
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT

Created 28/10/2019Registered 30/10/2019Satisfied 01/11/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line17th Floor, 364-366 Kensington High Street
2026-06-07

7TH FLOOR, 364-366 KENSINGTON HIGH STREET

post townLondon
2026-06-07

LONDON

officer appointedFISHER, Andrew Raymond
2026-06-07
officer appointedFREISE, Philipp Roland
2026-06-07
officer appointedGARLAND, Charles Nicholas
2026-06-07
officer appointedKAYSER, Franziska
2026-06-07
officer appointedMAHON, Alexandra Rose
2026-06-07
officer appointedPRIDAY, Nicholas Charles
2026-06-07
officer appointedSCHAELLI, Philipp Michael
2026-06-07
officer appointedSPEE, Justinus Jacobus Bernardus Maria
2026-06-07
officer appointedTEGOS, Panagiotis
2026-06-07
officer appointedVISSER, Thomas Johan Constantijn
2026-06-07
officer appointedWRIGHT, Gemma Elizabeth, Ms.
2026-06-07

CompanyRankvs 68190+ SIC 70221 peers
46

Financial strength23th percentile among SIC peers · 6/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees14/15 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.

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2018

Net Worth

£2

Balance sheet strength

Cash

£350k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£921k

Current Liabilities

£920k

Fixed Assets

£11.1M

Debtors

£571k

4avg. employees

Balance Sheet

Intangible assets£5k
Assets less current liabilities£11.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20181.00

Derived from filed accounts. Not audited figures.