Super Payments Holdings Ltd
Company Profile
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MediumSuper Payments Holdings Ltd
13903588•Private Limited With Share Capital
123 Buckingham Palace Road, London, SW1W9SR
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Incorporated
09/02/2022
Company Age
4 years
Directors
2
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Super Payments Holdings Ltd (13903588) is a private limited with share capital incorporated on 09/02/2022 (4 years old) and registered in london, SW1W9SR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 09/02/2022
SW1W9SR
Financial Overview
Total Assets
£29.25M
Liabilities
£3.0K
Net Assets
£29.25M
Cash
£6.50M
Key Metrics
2
Directors
52
Shareholders
Filed Documents
36
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Memorandum Articles
Category:Incorporation
Date:06-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:01-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Capital Allotment Shares
Category:Capital
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Resolution
Category:Resolution
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Resolution
Category:Resolution
Date:02-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-02-2022
Incorporation Company
Category:Incorporation
Date:09-02-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
123 Buckingham Palace Road, London, SW1W9SRRegistered
Related Companies
7
Contact
123 Buckingham Palace Road, London, SW1W9SR