Ltd Facts The UK company register, as filed

Register entry · No. 04306276

SUPERCAPITAL LTD

Liquidation Private Limited Company Incorporated 17 Oct 2001

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £122,544.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2020
    Last made up to
    31 Dec 2018
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    7 Jun 2020
    Last made up to
    24 May 2019

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SUPERCAPITAL LTD current
    2. OCTAVUS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published £19,205,494 £122,544 6
31 Dec 2017 not published not published £8,225,774 £124,443 3
31 Dec 2016 * not published not published £3,345,143 £113,647 3
31 Dec 2015 not published not published £108,805 £69,208 —
31 Dec 2014 * not published not published £217,221 £15,436 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Joel Gavin Smalley Company Director Director 17 Oct 2001 — April 1970 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joel Gavin Smalley Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1970 British · United Kingdom
Mrs Katie Leanne Smalley Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1984 British · United Kingdom
Superfintech Ltd company · 09645443 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 24 May 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUPERCAPITAL LTD still trading?

No. The register shows SUPERCAPITAL LTD as liquidation.

What does SUPERCAPITAL LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SUPERCAPITAL LTD set up?

It was incorporated on 17 October 2001.

Who runs SUPERCAPITAL LTD?

SUPERCAPITAL LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. NI042149 MORTGAGE APPLICATIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64999 · Financial intermediation not elsewhere classified
  2. 04345644 ALTIUS CORPORATE DESIGN AND BUILD LIMITED Active Private Limited Company Inc. 27 Dec 2001 64999 · Financial intermediation not elsewhere classified
  3. 04345596 COLOMBO EXCHANGE COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2001 64999 · Financial intermediation not elsewhere classified
  4. 04344764 GLOBAL REACH PARTNERS LIMITED Active Private Limited Company Inc. 21 Dec 2001 64999 · Financial intermediation not elsewhere classified
  5. 04343938 ESSEX FINANCIAL PLANNERS UK LTD Active Private Limited Company Inc. 20 Dec 2001 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House