SF

SUPERSTRUCT FINCO LIMITED

Active

Company number 15157712

London, United Kingdom · Incorporated 23 September 2023

7th Floor 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 25 August 2026

Financial management · SIC 70221


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

**SUPERSTRUCT FINCO LIMITED** is an active private limited company incorporated on 23 September 2023 and registered in England and Wales. Its registered office is at 7th Floor, 364-366 Kensington High Street, London W14 8NS. The company is engaged in other business support service activities (SIC 70221).

It is a wholly owned subsidiary of Superstruct Entertainment Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest accounts, it files as an audit-exempt subsidiary. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 16 September 2025.

Current directors are Nicholas Charles Priday (appointed 24 December 2025) and Daniel Craig (appointed 25 June 2025), both British nationals resident in the United Kingdom. A director was terminated and a new director appointed on 14 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Superstruct Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Incorporation Company
Incorporation
23 September 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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