Supermoney Ltd
- Liquidation
- Small
- 9 years
- 3 employees
- £29,640 (cur assets)
- 0-1m
- Real address
- 3 directors
- 1 owner
- Cardiff
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Supermoney Ltd is a private limited company registered in England/Wales with the registration number 10383756. The company was founded nine years ago on September 19, 2016, and registered at CF14 8LH, Cardiff, 10383756 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company are registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the finance, the technology, the other, the other intermediaries, the underwriting, securitisation, other n.e.c, the software & hardware services, etc industries. Officially, it has one owner or PSCs, three directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £29,640.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 6
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of Bahamas
-
Individual
- 9 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Address of officer Mr Nicholas Charles George Andrews changed to 10383756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-20Download 1 page pdf report
-
Registered office address changed to PO Box 4385, 10383756 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-20Download 1 page pdf report
-
Address of person with significant control Mr Nicholas Charles George Andrews changed to 10383756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-20Download 1 page pdf report
FAQ about Supermoney Ltd
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