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Superbia Group Limited

Superbia Group Limited is an active company incorporated on 14 September 2017 with the registered office located in Leicester, Leicestershire. Superbia Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10963538
Private limited company
Age
7 years
Incorporated 14 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
340 Melton Road
Leicester
LE4 7SL
England
Address changed on 5 Sep 2025 (1 day ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1976
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Intelligence Research Limited
Mr Damian Patrick Ferguson, Robert Love, and 1 more are mutual people.
Active
Asset Intelligence Portfolio Management Ltd
Alain Nathaniel Wolffe, John David White, and 1 more are mutual people.
Active
Headley Financial Services Limited
Alain Nathaniel Wolffe and Alasdair James Gillingham are mutual people.
Active
C D G Financial Services Limited
Alain Nathaniel Wolffe and Alasdair James Gillingham are mutual people.
Active
Aquarius Wealth Management Limited
Alain Nathaniel Wolffe and Alasdair James Gillingham are mutual people.
Active
Furnley House Limited
Alain Nathaniel Wolffe and Alasdair James Gillingham are mutual people.
Active
Sanctuary Wealth Planning Limited
Stefan Kenneth Fura and Alain Nathaniel Wolffe are mutual people.
Active
Superbia Services Limited
Alain Nathaniel Wolffe and Alasdair James Gillingham are mutual people.
Active
Brands
The Superbia Group
The Superbia Group is a collection of financial services companies that offer financial advisory services and mortgage brokerage solutions in the East Midlands and Hampshire..
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£348.46K
Increased by £35.66K (+11%)
Turnover
£4.72M
Decreased by £660.27K (-12%)
Employees
51
Decreased by 17 (-25%)
Total Assets
£8.28M
Increased by £3.7M (+81%)
Total Liabilities
-£5.91M
Increased by £3.67M (+164%)
Net Assets
£2.37M
Increased by £28.45K (+1%)
Debt Ratio (%)
71%
Increased by 22.52% (+46%)
Latest Activity
Inspection Address Changed
1 Day Ago on 5 Sep 2025
New Charge Registered
10 Days Ago on 27 Aug 2025
Charge Satisfied
19 Days Ago on 18 Aug 2025
August Equity Partners Vi General Partner Llp (PSC) Appointed
3 Months Ago on 3 Jun 2025
August Equity Llp (PSC) Appointed
3 Months Ago on 3 Jun 2025
Superbia Holdings Limited (PSC) Resigned
3 Months Ago on 3 Jun 2025
Project Optimus Bidco Limited (PSC) Appointed
3 Months Ago on 3 Jun 2025
Neil Anthony Haley Resigned
3 Months Ago on 3 Jun 2025
John Clifford Edward Woolhouse Resigned
3 Months Ago on 3 Jun 2025
Robert James Love Resigned
3 Months Ago on 3 Jun 2025
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Documents
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Notification of August Equity Llp as a person with significant control on 3 June 2025
Submitted on 3 Sep 2025
Notification of August Equity Partners Vi General Partner Llp as a person with significant control on 3 June 2025
Submitted on 3 Sep 2025
Registration of charge 109635380004, created on 27 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 109635380003 in full
Submitted on 18 Aug 2025
Notification of Project Optimus Bidco Limited as a person with significant control on 3 June 2025
Submitted on 20 Jun 2025
Cessation of Superbia Holdings Limited as a person with significant control on 3 June 2025
Submitted on 20 Jun 2025
Termination of appointment of John David White as a director on 3 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Robert James Love as a director on 3 June 2025
Submitted on 10 Jun 2025
Repayment History
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