SUPERMONEY LTD
SUPERMONEY LTD is a private limited company registered in the United Kingdom, under 10383756, incorporated on 19 September 2016. The company is currently suspended. Operates in the other information technology service activities sector (SIC 62090). Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as SUPERBNK LTD. Directors include MR MARK JASON ABBOTT, MR NICHOLAS CHARLES GEORGE ANDREWS, and MR HEATH JAMAL. Sole shareholder is MR NICHOLAS CHARLES GEORGE ANDREWS. Associated with 10 related entities, including BLUE GREEN MARKETS LTD, LAWSONS MEWS LIMITED, and STRATA GLOBAL LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-06-30, overdue as of 2026-03-02. Confirmation statement next due 2024-12-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SUPERBNK LTD
Registered Address
10383756 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-12-29, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10383756 | 2026-06-01 | open_in_new |