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Super Payments Holdings Ltd

Super Payments Holdings Ltd is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. Super Payments Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13903588
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
123 Buckingham Palace Road
London
SW1W 9SR
United Kingdom
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
44
Controllers (PSC)
1
Director • PSC • Financial Services Professional • British • Lives in UK • Born in May 1983
Director • Dutch • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Accel Partners Limited
Mr Hendrik Willem Nelis is a mutual person.
Active
Funding Circle Holdings Plc
Mr Hendrik Willem Nelis is a mutual person.
Active
Gravity Sketch Limited
Mr Hendrik Willem Nelis is a mutual person.
Active
Worldremit Group Limited
Mr Hendrik Willem Nelis is a mutual person.
Active
Super Payments Ltd
Samir Desai Cbe is a mutual person.
Active
Accel Partners Management LLP
Mr Hendrik Willem Nelis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.54M
Decreased by £1.98M (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.81M
Increased by £6.4M (+29%)
Total Liabilities
-£3K
Decreased by £25K (-89%)
Net Assets
£28.81M
Increased by £6.43M (+29%)
Debt Ratio (%)
0%
Decreased by 0.11% (-92%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Samir Desai Cbe (PSC) Details Changed
3 Years Ago on 7 Mar 2022
Mr Hendrik Willem Nelis Appointed
3 Years Ago on 4 Mar 2022
Incorporated
3 Years Ago on 9 Feb 2022
Accounting Period Shortened
3 Years Ago on 9 Feb 2022
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Documents
Resolutions
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 28 February 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 17 January 2025
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 8 February 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 19 Sep 2024
Repayment History
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