SUPERBA DISTRIBUTION VENTURES LTD

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
S

SUPERBA DISTRIBUTION VENTURES LTD

Management consultancy activities other than financial management

Founded 22 Nov 2022 Active London, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 2 Jun 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 18 Dec 2026 7 months remaining
Net assets £-9K £9K 2024 year on year
Total assets £9K £5K 2024 year on year
Total Liabilities £18K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPERBA DISTRIBUTION VENTURES LTD (14497948), an active company based in London, England. Incorporated 22 Nov 2022. Management consultancy activities other than financial management. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£9.14k

Decreased by £8.63k (-1685%)

Total Liabilities

£18.37k

Increased by £3.23k (+21%)

Turnover

N/A

Employees

1

Debt Ratio

199%

Increased by 95 (+91%)

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

1 active
Status
Markus HoffmannDirectorBritishUnited Kingdom3522 Nov 2022Active

Shareholders

Shareholders (1)

Superba Holdings B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Markus Hoffmann

British

Active
Notified 22 Nov 2022
Residence United Kingdom
DOB June 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Rishi Gautam

Ceased 31 Dec 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with no updates
4 Jun 2025Persons With Significant ControlChange to Mr Markus Hoffmann as a person with significant control on 2025-06-04
4 Jun 2025OfficersChange to director Mr Markus Hoffmann on 2025-06-04
2 Jun 2025AccountsAnnual accounts made up to 2024-11-30
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updates
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with no updates

4 Jun 2025 Persons With Significant Control

Change to Mr Markus Hoffmann as a person with significant control on 2025-06-04

4 Jun 2025 Officers

Change to director Mr Markus Hoffmann on 2025-06-04

2 Jun 2025 Accounts

Annual accounts made up to 2024-11-30

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with no updates

4 months ago on 4 Dec 2025

Change to Mr Markus Hoffmann as a person with significant control on 2025-06-04

10 months ago on 4 Jun 2025

Change to director Mr Markus Hoffmann on 2025-06-04

10 months ago on 4 Jun 2025

Annual accounts made up to 2024-11-30

10 months ago on 2 Jun 2025

Confirmation statement made on 2025-01-15 with updates

1 years ago on 15 Jan 2025