SUPERFISH HOLDINGS LIMITED

Active Cheltenham

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
S

SUPERFISH HOLDINGS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 5 Jul 2024 Active Cheltenham, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 25 Feb 2026 Next due 5 Apr 2026 2 months overdue
Confirmation Submitted 10 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom

Full company profile for SUPERFISH HOLDINGS LIMITED (15821664), an active company based in Cheltenham, United Kingdom. Incorporated 5 Jul 2024. Other professional, scientific and technical 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Kidgell, James KennethDirectorBritishUnited Kingdom525 Jul 2024Active
Pearson-burton, Timothy GeorgeDirectorBritish,frenchFrance435 Jul 2024Active
Pilling, Daniel RobertDirectorBritishUnited Kingdom565 Jul 2024Active

Shareholders

Shareholders (1)

Quadrangle Trustee Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 5 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUPERFISH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
5 Jul 2024IncorporationCompany incorporated
25 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

5 Jul 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 25 Feb 2026

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 10 Jul 2025

Company incorporated

1 years ago on 5 Jul 2024