Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Accounts filed up to 31 December 2018
- Company: in liquidation
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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No phone number on the FCA register
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Address
C/O Kevin Ashley Goldfarb and Stephen Hunt of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
In the full report: 1 background check
- Who else gives the postcode WC1H 9LG
Other names (9)
If you were contacted under any of these names, it is this firm.
- Airpay Trading name: A name it trades under now.
- APFX Trading name: A name it trades under now.
- Hawk FX Trading name: A name it trades under now.
- Live Financial Trading name: A name it trades under now.
- Magna Financial Trading name: A name it trades under now.
- Moneywire Trading name: A name it trades under now.
- Resonor Pay Trading name: A name it trades under now.
- Supermoney Trading name: A name it trades under now.
- Superchange Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 6. Money remittance.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company in liquidation, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 04306276 (opens Companies House in a new tab)
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 17 October 2001 (25 years old)
- Registered office
- Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Joel Gavin Smalley | Director | Apr 1970 | 17 Oct 2001 | 9 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 6
- went insolvent
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£123k
−1.5% from £124k
Cash at bank
£19.2m
+133% from £8.23m
Employees (average)
6
+100% from 3
Owed within a year
£19.5m
+136% from £8.25m
Its next accounts are overdue at Companies House.
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 04306276. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Supercapital’s history from the FCA register and Companies House, newest first.
2018
12 September 2018
- Regulated by the FCA from this date
- No longer supervised by HMRC
- Became an authorised payment institution
FCA register
2017
24 May 2017
- Superfintech Ltd took control (75–100% of shares)
Companies House
2016
6 April 2016
- Joel Gavin Smalley became a part-owner (25–50% of shares)
- Katie Leanne Smalley became a part-owner (25–50% of shares)
Companies House
2015
24 February 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2001
17 October 2001
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Supercapital
Other FCA-listed firms that share a director, phone number or address with Supercapital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Supercapital
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Supercapital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 1 background check on its contact details
- All 22 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk