SUPERBIA SERVICES LIMITED

Active Leicester

Other business support service activities n.e.c.

68 employees website.com
Financial services Other business support service activities n.e.c.
S

SUPERBIA SERVICES LIMITED

Other business support service activities n.e.c.

Founded 10 Dec 2021 Active Leicester, England 68 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Aug 2025 Next due 5 Sept 2026 4 months remaining
Net assets £-1M £1M 2024 year on year
Total assets £804K £162K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

340 Melton Road Leicester LE4 7SL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPERBIA SERVICES LIMITED (13794012), an active financial services company based in Leicester, England. Incorporated 10 Dec 2021. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£221.34k

Increased by £27.81k (+14%)

Net Assets

-£1.34M

Decreased by £1.33M (-14344%)

Total Liabilities

£2.14M

Increased by £1.17M (+120%)

Turnover

N/A

Employees

68

Increased by 42 (+162%)

Debt Ratio

267%

Increased by 166 (+164%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alain Nathaniel WolffeDirectorBritishEngland6015 Dec 2021Active
Damian Patrick FergusonDirectorBritishEngland5710 Dec 2021Active
Stefan Kenneth FuraDirectorBritishEngland3715 Dec 2021Active

Shareholders

Shareholders (2)

Project Optimus Bidco Limited
100.0%
1
Superbia Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 3 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

August Equity Partners Vi General Partner Llp

Unknown

Active
Notified 27 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

August Equity Llp

Unknown

Active
Notified 27 Jul 2022
Nature of Control
  • Significant Influence Or Control

Superbia Holdings Limited

Ceased 3 Jun 2025

Ceased

Damian Patrick Ferguson

Ceased 27 Jul 2022

Ceased

Group Structure

Group Structure

SUPERBIA SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of Alasdair James Vaughan Gillingham as director on 31 Dec 2025
7 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
2 Dec 2025OfficersAppointment of Mr Julian David Llewellyn as director on 1 Dec 2025
13 Nov 2025Persons With Significant ControlChange to August Equity Llp as a person with significant control on 16 Jun 2025
13 Nov 2025Persons With Significant ControlChange to August Equity Partners Vi General Partner Llp as a person with significant control on 16 Jun 2025
12 Jan 2026 Officers

Termination of Alasdair James Vaughan Gillingham as director on 31 Dec 2025

7 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

2 Dec 2025 Officers

Appointment of Mr Julian David Llewellyn as director on 1 Dec 2025

13 Nov 2025 Persons With Significant Control

Change to August Equity Llp as a person with significant control on 16 Jun 2025

13 Nov 2025 Persons With Significant Control

Change to August Equity Partners Vi General Partner Llp as a person with significant control on 16 Jun 2025

Recent Activity

Latest Activity

Termination of Alasdair James Vaughan Gillingham as director on 31 Dec 2025

3 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 7 Jan 2026

Appointment of Mr Julian David Llewellyn as director on 1 Dec 2025

4 months ago on 2 Dec 2025

Change to August Equity Llp as a person with significant control on 16 Jun 2025

5 months ago on 13 Nov 2025

Change to August Equity Partners Vi General Partner Llp as a person with significant control on 16 Jun 2025

5 months ago on 13 Nov 2025