SUPER PAYMENTS HOLDINGS LTD

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
S

SUPER PAYMENTS HOLDINGS LTD

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Feb 2022 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 22 Feb 2027 10 months remaining
Net assets £29M £437K 2024 year on year
Total assets £29M £438K 2024 year on year
Total Liabilities £3K £501 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

123 Buckingham Palace Road London SW1W 9SR United Kingdom

Full company profile for SUPER PAYMENTS HOLDINGS LTD (13903588), an active company based in London, United Kingdom. Incorporated 9 Feb 2022. Activities auxiliary to financial intermediation 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

£6.50M

Decreased by £8.04M (-55%)

Net Assets

£29.25M

Increased by £437.02k (+2%)

Total Liabilities

£3.00k

Increased by £501.00 (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 55,657,864 Shares £54.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 202633,645,331£37.79m£1.123
24 Feb 202611,954,077£10.74m£0.899
19 Nov 20256,485£0.006£0
2 Sept 202570,092£0.07£0
2 Sept 202570,092£0.07£0

Officers

Officers

2 active
Status
Desai Cbe, SamirDirectorBritishUnited Kingdom429 Feb 2022Active
Nelis, Hendrik WillemDirectorDutchUnited Kingdom624 Mar 2022Active

Shareholders

Shareholders (52)

Samir Desai Cbe
56.3%
51,000,000
Usv 2021, Lp
15.3%
13,848,914

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Samir Desai Cbe

British

Active
Notified 9 Feb 2022
Residence United Kingdom
DOB May 1983
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUPER PAYMENTS HOLDINGS LTD Current Company
SUPER PAYMENTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026CapitalAllotment of shares (GBP 136.144871) on 2026-02-24
6 Mar 2026CapitalAllotment of shares (GBP 124.190794) on 2026-02-24
6 Mar 2026ResolutionResolutions
6 Mar 2026IncorporationMemorandum Articles
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-08 with updates
9 Mar 2026 Capital

Allotment of shares (GBP 136.144871) on 2026-02-24

6 Mar 2026 Capital

Allotment of shares (GBP 124.190794) on 2026-02-24

6 Mar 2026 Resolution

Resolutions

6 Mar 2026 Incorporation

Memorandum Articles

20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-08 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 136.144871) on 2026-02-24

1 months ago on 9 Mar 2026

Allotment of shares (GBP 124.190794) on 2026-02-24

1 months ago on 6 Mar 2026

Resolutions

1 months ago on 6 Mar 2026

Memorandum Articles

1 months ago on 6 Mar 2026

Confirmation statement made on 2026-02-08 with updates

2 months ago on 20 Feb 2026