SUPERCEDE TECHNOLOGY LTD

Active - Accounts Filed

General Information

NAME
SUPERCEDE TECHNOLOGY LTD

COMPANY NUMBER
10475714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/11/2016 (8years old)

WEBSITE
https://supercede.com

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
11/11/2016 02/02/2021
RISKBOOK LTD

REGISTERED ADDRESS

1 ADAMSON DRIVE, HORSEHAY
TELFORD
TF4 3UJ

TRADING ADDRESSES

1 Adamson Drive
Horsehay
Telford
Shropshire
TF4 3UJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

7.66%

NET WORTH

£1.2M

7.84%

TOTAL LIABILITIES

£242.9k

70.18%

NET ASSETS

£1.2M

7.84%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUPERCEDE TECHNOLOGY LTD	Active - Accounts Filed	View Report
RISKBOOK LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: Damien John Patrick Lane (914174850) has left the board
Date: 02/07/2024	Event: New Board Member Margaux Madeleine Francine Gregoir (932457904) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

7.66%

NET WORTH

£1.2M

7.84%

TOTAL LIABILITIES

£242.9k

70.18%

NET ASSETS

£1.2M

7.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FPCI ALVEN CAPITAL VI	Owned: 16.03 %	Shares: 1,774,115	Price per share: £0.00	Total Value: £177.41
JERAD DANA LEIGH	Owned: 9.04 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
BEN ROSE	Owned: 9.04 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
JEZEN ALEXANDER GRABOWSKI-THOMAS	Owned: 7.91 %	Shares: 875,000	Price per share: £0.00	Total Value: £87.50
EPISODE GP 2 LLP	Owned: 7.72 %	Shares: 854,843	Price per share: £0.00	Total Value: £85.48
OUTWARD VC FUND LLP	Owned: 5.58 %	Shares: 617,432	Price per share: £0.00	Total Value: £61.74
SEED X FUNDS SICAV-VC FINTECH I	Owned: 5.42 %	Shares: 599,587	Price per share: £0.00	Total Value: £59.96
ALMA MUNDI INSURTECH FUND II FCRE	Owned: 4.81 %	Shares: 532,235	Price per share: £0.00	Total Value: £53.22
EPISODE GP 2 LLP	Owned: 2.88 %	Shares: 318,321	Price per share: £0.00	Total Value: £31.83
BEN ROSE	Owned: 2.70 %	Shares: 298,463	Price per share: £0.00	Total Value: £29.85
JERAD DANA LEIGH	Owned: 2.70 %	Shares: 298,463	Price per share: £0.00	Total Value: £29.85
JEZEN ALEXANDER GRABOWSKI-THOMAS	Owned: 2.36 %	Shares: 261,156	Price per share: £0.00	Total Value: £26.12
AFG PARTNERS I L.P.	Owned: 1.99 %	Shares: 219,914	Price per share: £0.00	Total Value: £21.99
SEEDCAMP IV GP LLP	Owned: 1.99 %	Shares: 219,869	Price per share: £0.00	Total Value: £21.99
MMC GP LONDON II LLP	Owned: 1.74 %	Shares: 192,090	Price per share: £0.00	Total Value: £19.21
MMC GP LONDON II LLP	Owned: 1.66 %	Shares: 183,180	Price per share: £0.00	Total Value: £18.32
AMECHI PEIRCE-HOWE	Owned: 1.37 %	Shares: 151,744	Price per share: £0.00	Total Value: £15.17
MMC GP LONDON II LLP	Owned: 1.32 %	Shares: 146,579	Price per share: £0.00	Total Value: £14.66
MMC GREATER LONDON FUND LP (HELD BY MMC GP LONDON II LLP)	Owned: 1.07 %	Shares: 118,507	Price per share: £0.00	Total Value: £11.85
SEEDCAMP IV GP LLP	Owned: 0.99 %	Shares: 109,908	Price per share: £0.00	Total Value: £10.99
SC NATION I LP	Owned: 0.89 %	Shares: 98,756	Price per share: £0.00	Total Value: £9.88
PV NOMINEES LTD	Owned: 0.74 %	Shares: 82,324	Price per share: £0.00	Total Value: £8.23
AVARIE CAPITAL LLC	Owned: 0.71 %	Shares: 78,622	Price per share: £0.00	Total Value: £7.86
PAUL BASSAN	Owned: 0.63 %	Shares: 70,032	Price per share: £0.00	Total Value: £7.00
SEEDCAMP IV GP LLP	Owned: 0.50 %	Shares: 54,883	Price per share: £0.00	Total Value: £5.49
LY LAM	Owned: 0.43 %	Shares: 47,624	Price per share: £0.00	Total Value: £4.76
CHRISTOPH SCHMIDT	Owned: 0.43 %	Shares: 47,624	Price per share: £0.00	Total Value: £4.76
ROBERT KELLY	Owned: 0.43 %	Shares: 47,624	Price per share: £0.00	Total Value: £4.76
PROCHE 1 INVESTMENTS LIMITED	Owned: 0.39 %	Shares: 43,176	Price per share: £0.00	Total Value: £4.32
SU FUND I A SERIES OF UNPOPULAR VC LP	Owned: 0.37 %	Shares: 41,162	Price per share: £0.00	Total Value: £4.12
ALISTAIR CHARLES SANDILANDS	Owned: 0.33 %	Shares: 36,645	Price per share: £0.00	Total Value: £3.66
NIKITA RAZMAKHNIN	Owned: 0.15 %	Shares: 16,115	Price per share: £0.00	Total Value: £1.61
BUBBLEGUM CONSULTING LIMITED	Owned: 0.33 %	Shares: 36,645	Price per share: £0.00	Total Value: £3.66
DARREN POWELL	Owned: 0.33 %	Shares: 36,645	Price per share: £0.00	Total Value: £3.66
V&R 1 LLP	Owned: 0.30 %	Shares: 32,930	Price per share: £0.00	Total Value: £3.29
NARESH DADE	Owned: 0.27 %	Shares: 30,401	Price per share: £0.00	Total Value: £3.04
FREDERIK JACOBS	Owned: 0.25 %	Shares: 27,441	Price per share: £0.00	Total Value: £2.74
THE CIRCLE I HOLDINGS LIMITED	Owned: 0.25 %	Shares: 27,441	Price per share: £0.00	Total Value: £2.74
PRINGLE CAPITAL LIMITED	Owned: 0.23 %	Shares: 25,603	Price per share: £0.00	Total Value: £2.56
JACOB KLOOSTER	Owned: 0.21 %	Shares: 23,063	Price per share: £0.00	Total Value: £2.31
PAUL JOHNSTON	Owned: 0.20 %	Shares: 21,953	Price per share: £0.00	Total Value: £2.20
ANDREW REAR	Owned: 0.17 %	Shares: 19,209	Price per share: £0.00	Total Value: £1.92
UNPOPULAR VENTURES PREFERRED LP-C3	Owned: 0.17 %	Shares: 19,092	Price per share: £0.00	Total Value: £1.91
MATTHEW GRANT	Owned: 0.17 %	Shares: 19,049	Price per share: £0.00	Total Value: £1.90
AMECHI PEIRCE-HOWE	Owned: 0.17 %	Shares: 18,318	Price per share: £0.00	Total Value: £1.83
FEDIR SHAIKO	Owned: 0.15 %	Shares: 16,858	Price per share: £0.00	Total Value: £1.69
ANDREW HOMER	Owned: 0.15 %	Shares: 16,465	Price per share: £0.00	Total Value: £1.65
TONA GP LIMITED	Owned: 0.15 %	Shares: 16,282	Price per share: £0.00	Total Value: £1.63
NORTON ROSE FULBRIGHT LLP	Owned: 0.14 %	Shares: 15,265	Price per share: £0.00	Total Value: £1.53
RODION KACHKOVSKYI	Owned: 0.13 %	Shares: 14,683	Price per share: £0.00	Total Value: £1.47
OLIVIER SIMONNET	Owned: 0.13 %	Shares: 14,658	Price per share: £0.00	Total Value: £1.47
MARK PATTERSON	Owned: 0.13 %	Shares: 14,658	Price per share: £0.00	Total Value: £1.47
CHARLES DELINGPOLE	Owned: 0.12 %	Shares: 13,721	Price per share: £0.00	Total Value: £1.37
UNPOPULAR VENTURES PREFERRED LP-A3	Owned: 0.12 %	Shares: 13,721	Price per share: £0.00	Total Value: £1.37
ISAAC VAN BAKEL	Owned: 0.12 %	Shares: 13,299	Price per share: £0.00	Total Value: £1.33
MARC AURELE JULES	Owned: 0.10 %	Shares: 11,455	Price per share: £0.00	Total Value: £1.15
FULL CIRCLE	Owned: 0.10 %	Shares: 10,977	Price per share: £0.00	Total Value: £1.10
SARAH GREGORY	Owned: 0.10 %	Shares: 10,977	Price per share: £0.00	Total Value: £1.10
EMILY ADELSBACH	Owned: 0.07 %	Shares: 8,232	Price per share: £0.00	Total Value: £0.82
YI LUO	Owned: 0.07 %	Shares: 8,232	Price per share: £0.00	Total Value: £0.82
THOMAS STAFFORD	Owned: 0.07 %	Shares: 8,141	Price per share: £0.00	Total Value: £0.81
THOMAS GRIFFITHS	Owned: 0.07 %	Shares: 7,329	Price per share: £0.00	Total Value: £0.73
HAROLD BUCHANAN	Owned: 0.07 %	Shares: 7,329	Price per share: £0.00	Total Value: £0.73
LOGAN MCLAIN	Owned: 0.04 %	Shares: 4,581	Price per share: £0.00	Total Value: £0.46
NORTON ROSE FULBRIGHT LLP	Owned: 0.04 %	Shares: 4,573	Price per share: £0.00	Total Value: £0.46
OLIVIER SIMONNET	Owned: 0.03 %	Shares: 3,053	Price per share: £0.00	Total Value: £0.31
DANIEL EVANS	Owned: 0.02 %	Shares: 2,561	Price per share: £0.00	Total Value: £0.26
HONOR SCHMIDT	Owned: 0.02 %	Shares: 2,522	Price per share: £0.00	Total Value: £0.25
THOMAS STAFFORD	Owned: 0.02 %	Shares: 2,439	Price per share: £0.00	Total Value: £0.24
PROCHE I INVESTMENTS LIMITED	Owned: 0.02 %	Shares: 2,287	Price per share: £0.00	Total Value: £0.23
JOSEPH FIEDLER	Owned: 0.02 %	Shares: 1,746	Price per share: £0.00	Total Value: £0.17
DANIEL EVANS	Owned: 0.01 %	Shares: 1,221	Price per share: £0.00	Total Value: £0.12
DANIEL EVANS	Owned: 0.07 %	Shares: 7,329	Price per share: £0.00	Total Value: £0.73
ELLENIE CHAN	Owned: 0.06 %	Shares: 6,938	Price per share: £0.00	Total Value: £0.69
AMREET JASSAL DADE	Owned: 0.06 %	Shares: 6,110	Price per share: £0.00	Total Value: £0.61
AMECHI PEIRCE-HOWE	Owned: 0.05 %	Shares: 5,455	Price per share: £0.00	Total Value: £0.55
MARIA HOMER	Owned: 0.05 %	Shares: 5,455	Price per share: £0.00	Total Value: £0.55
SARAH SKYRME	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MARK PATTERSON	Owned: 0.04 %	Shares: 4,884	Price per share: £0.00	Total Value: £0.49
TONA GP LIMITED	Owned: 0.04 %	Shares: 4,878	Price per share: £0.00	Total Value: £0.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Rose 11/11/2016 - Present (8years) Born in Dec 1992 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jerad Dana Leigh 24/03/2019 - Present (5 years and 8 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Mang 29/04/2019 - Present (5 years and 6 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SHOOSMITHS SECRETARIES LIMITED 04/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SHOOSMITHS SECRETARIES LIMITED 04/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 1277	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUPERCEDE TECHNOLOGY LTD	Active - Accounts Filed	View Report
RISKBOOK LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: Damien John Patrick Lane (914174850) has left the board
Date: 02/07/2024	Event: New Board Member Margaux Madeleine Francine Gregoir (932457904) Appointed
Date: 16/02/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 09/10/2023	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (931437480) Appointed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board
Date: 21/03/2023	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Accounts filed
Date: 23/09/2020	Event: INCE GD CORPORATE SERVICES LIMITED (927416814) has left the board
Date: 23/09/2020	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 16/09/2020	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (927416814) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: Damien John Patrick Lane (927297273) has left the board
Date: 20/08/2020	Event: New Board Member Damien John Patrick Lane (914174850) Appointed
Date: 13/08/2020	Event: New Board Member Damien John Patrick Lane (927297273) Appointed
Date: 04/08/2020	Event: New Accounts filed
Date: 06/07/2020	Event: New Board Member Paul Mang (927150901) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Jerad Dana Leigh (925671595) Appointed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed

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SUPERCEDE TECHNOLOGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.2M

£242.9k

£1.2M

People Overview

4

1

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.2M

£242.9k

£1.2M

Accounts

People Overview

4

1

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™