UK Companies House feature
SUPERCONTROL LIMITED
Cash
£2M
-56.1% vs 2023
Net assets
£1M
-69.9% vs 2023
Employees
35
+12.9% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- SC249531
- Status
- Active
- Incorporation
- 2003-05-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £2,207,763 | £1,738,019 | |
| Cash | £313,213 | £1,351,575 | £2,842,907 | £4,588,954 | £4,863,287 | £2,132,823 | |
| Total assets less current liabilities | £1,143,527 | £1,818,641 | £3,060,040 | £4,983,250 | — | — | |
| Net assets | £1,041,148 | £1,756,136 | £3,024,356 | £4,967,326 | £4,431,902 | £1,333,175 | |
| Equity | £1,041,148 | £1,756,136 | £3,024,356 | £4,967,326 | £4,431,902 | £1,333,175 | |
| Average employees | 25 | 26 | 27 | 31 | 31 | 35 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Farries, Kirk & McVean
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A prior year adjustment has been made to defer income of £404,846 which was previously not accounted for in the UK accounts, affecting deferred income and profit and loss account reserve.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, LEWIS & BOCKIUS UK LLP | Corporate Secretary | 2019-04-01 | — | — |
| SACERDOTI, Daniel David | Director | 2025-03-21 | Jun 1978 | British |
| SAWYER, Erick | Director | 2024-11-27 | Apr 1983 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Robert Logan | Secretary | 2003-05-15 | 2019-04-01 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-05-15 | 2003-05-15 |
| CROLEY, Ross | Director | 2019-04-01 | 2021-01-19 |
| FLICKER, Blair Marc | Director | 2019-04-01 | 2020-05-23 |
| HINKLE, Ryan | Director | 2019-04-01 | 2021-02-13 |
| KENNEDY, Melinda Mary | Director | 2003-05-15 | 2019-04-01 |
| KENNEDY, Robert Logan | Director | 2021-02-05 | 2025-01-31 |
| KENNEDY, Robert Logan | Director | 2003-05-15 | 2019-04-01 |
| NICHOLS, David | Director | 2021-02-05 | 2022-12-20 |
| NIX, William | Director | 2019-04-01 | 2021-01-19 |
| WIGHT, Charlotte Mcqueen | Director | 2009-01-01 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Melinda Mary Kennedy | Individual | Shares 25–50% | 2017-06-01 | Ceased 2019-04-01 |
| Mr Robert Logan Kennedy | Individual | Shares 25–50% | 2017-05-01 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-24 | AA | accounts | accounts with accounts type small |
| 2025-07-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-08-23 | AA | accounts | accounts with accounts type total exemption full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type total exemption full |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type total exemption full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type total exemption full |
| 2021-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-15 | TM01 | officers | termination director company with name termination date |
| 2021-02-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory