Superbia Group Limited
Company Profile
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SmallSuperbia Group Limited
10963538•Private Limited With Share Capital
340 Melton Road, Leicester, LE47SL
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Incorporated
14/09/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Superbia Group Limited (10963538) is a private limited with share capital incorporated on 14/09/2017 (8 years old) and registered in leicester, LE47SL. The company operates under SIC code 70100 and is classified as Small.
A certified b corporationthe superbia group is a financial services company made up of a family of subsidiaries and brands that work together to deliver a truly client centric proposition. the companies in the group operate independent of each other, the services we offer compliment each other which...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/09/2017
LE47SL
Financial Overview
Total Assets
£11.76M
Liabilities
£8.92M
Net Assets
£2.84M
Turnover
£6.07M
Cash
£556.4K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Sail Address Company With New Address
Category:Address
Date:05-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Legacy
Category:Capital
Date:21-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2025
Legacy
Category:Insolvency
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Resolution
Category:Resolution
Date:18-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Capital Cancellation Shares
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Legacy
Category:Capital
Date:06-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2020
Legacy
Category:Insolvency
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Resolution
Category:Resolution
Date:01-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Capital Cancellation Shares
Category:Capital
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
340 Melton Road, Leicester, LE47SLRegistered
1165 Melton Road Syston, Leicester, Leicestershire, LE72JT
Related Companies
10
Contact
340 Melton Road, Leicester, LE47SL