SUPERMONEY LTD

Company number 10383756

1 active person with significant control / 0 active statements

Mr Nicholas Charles George Andrews (Active)

• Correspondence address: PO Box 4385, 10383756 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 19 September 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Superfintech Ltd (Ceased)

• Correspondence address: 3 Beeston Place, London, England, SW1W 0JJ
• Notified on: 24 May 2017
• Ceased on: 24 April 2018
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: England & Wales
• Registration number: 09645443
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joel Gavin Smalley (Ceased)

• Correspondence address: 3 Beeston Place, London, United Kingdom, SW1W 0JJ
• Notified on: 19 September 2016
• Ceased on: 1 July 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control