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Superpro Group Ltd

11847565

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Beaumont Street, London, W1G 6DG
Incorporated 26/02/2019

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

58210
Publishing of computer games
58290
Other software publishing
62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Robert Dunbar

director · Since 26/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Owen Ashley Keane

director · Since 26/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Mr Tung-Ming John Li

director · Since 26/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Robert Dunbar

director · Since 26/02/2019

British · United Kingdom · Age 55

Owen Ashley Keane

director · Since 26/02/2019

British · United Kingdom · Age 61

Tung-Ming John Li

director · Since 26/02/2019

British · United Kingdom · Age 59

Persons with Significant Control

Mr Robert Dunbar

25–50% shares
25–50% votes

British · United Kingdom · Age 55

19, Beaumont Street, London, W1G 6DG

Notified 26/02/2019

Mr Tung-Ming John Li

25–50% shares
25–50% votes

British · United Kingdom · Age 59

19, Beaumont Street, London, W1G 6DG

Notified 26/02/2019

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 19 Beaumont Street
2026-06-07

19 BEAUMONT STREET

post town → London
2026-06-07

LONDON

officer appointed → DUNBAR, Robert
2026-06-07
officer appointed → KEANE, Owen Ashley
2026-06-07
officer appointed → LI, Tung-Ming John
2026-06-07

CompanyRankvs 12680+ SIC 58210 peers
40

Financial strength58th percentile among SIC peers · 14/25
Employees25th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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1268Superpro Group Ltd
41
How is this score calculated?
Financial strength14/25 pts

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

Employees4/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/01/2026

Net Worth

£126

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£13k

Current Liabilities

—

Profit After Tax

-£20k

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.35
20235.12
202210.63
20215.10

Derived from filed accounts. Not audited figures.