ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Superian Insurance Group Ltd

Superian Insurance Group Ltd is an active company incorporated on 12 March 2021 with the registered office located in London, City of London. Superian Insurance Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263453
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dukes House 32-38 Dukes Place
5th Floor
London
EC3A 7LP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Chief Executive Officer • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jan 1996
Director • Non-Executive Director • British • Lives in England • Born in Sep 1962
Director • Maltese • Lives in Malta • Born in Feb 1958
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Servca Group Limited
Dr Edwin Aynkaran Rajadurai, Christopher Felix Boyce Mays, and 2 more are mutual people.
Active
Layhan Capital Ltd
Mr Nomaan Noah Jamal is a mutual person.
Active
The Jamal Foundation
Mr Nomaan Noah Jamal is a mutual person.
Active
Pastrada Limited
Christopher Felix Boyce Mays is a mutual person.
Active
Scious Underwriting Ltd
Mr Nomaan Noah Jamal is a mutual person.
Active
Servca European Branch Office Ltd
Mr Nomaan Noah Jamal is a mutual person.
Active
Jcap SPV (No. 1) Ltd
Mr Nomaan Noah Jamal is a mutual person.
Active
Elmont Ltd
Mr Nomaan Noah Jamal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.71K
Decreased by £9K (-7%)
Total Liabilities
-£125.71K
Same as previous period
Net Assets
£1K
Decreased by £9K (-90%)
Debt Ratio (%)
99%
Increased by 6.58% (+7%)
Latest Activity
Ian Michael Zammit Resigned
7 Days Ago on 31 Aug 2025
Macauley Ian Geddes Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Christopher Felix Boyce Mays Resigned
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Macauley Ian Geddes Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Nomaan Jamal (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Nomaan Jamal Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
Discover Superian Insurance Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Macauley Ian Geddes as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Ian Michael Zammit as a director on 31 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 24 February 2024
Submitted on 27 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Christopher Felix Boyce Mays as a director on 10 January 2025
Submitted on 14 Jan 2025
Change of name with request to seek comments from relevant body
Submitted on 7 Nov 2024
Change of name notice
Submitted on 7 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year