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SUPERBIA GROUP LIMITED
Company number 10963538 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SUPERBIA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SUPERBIA GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 10963538
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 2017
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SUPERBIA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 April 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- SUPERBIA GROUP LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUPERBIA GROUP LIMITED
SUPERBIA GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SUPERBIA GROUP LIMITED · statement of 19 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SUPERBIA HOLDINGS LIMITED | 100% | 13,224,892 | A ORDINARY / B ORDINARY |
People with significant control · 2 current
Who controls SUPERBIA GROUP LIMITED
SUPERBIA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| August Equity Llp | Significant influence or control | 3 June 2025 | Company · Limited Liability Partnership · United Kingdom · number Oc313101 |
| August Equity Partners Vi General Partner Llp | Shares: more than 50% but less than 75%, as a member of a firm Voting rights: more than 50% but less than 75%, as a member of a firm Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 3 June 2025 | Company · Limited Liability Partnership · United Kingdom · number Oc443193 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefan Kenneth Fura | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 September 2017 | 12 March 2018 |
Holdings · 1 layer
What SUPERBIA GROUP LIMITED holds
UK companies whose latest confirmation statement lists SUPERBIA GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SUPERBIA GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| C D G FINANCIAL SERVICES LIMITED Company 03233496 | Active | — | 10,000 | ORDINARY A / ORDINARY B | 13 December 2022 |
| HEADLEY FINANCIAL SERVICES LIMITED Company 01178601 | Active | — | 442 | ORDINARY | 14 November 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs SUPERBIA GROUP LIMITED
SUPERBIA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERGUSON, Damian Patrick | Director | 30 June 2020 | British | United Kingdom |
| FURA, Stefan Kenneth | Director | 14 September 2017 | British | United Kingdom |
| MONEY, Timothy John | Director | 10 November 2026 | British | United Kingdom |
| WOLFFE, Alain Nathaniel | Director | 30 June 2020 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Richard Paul | Director | 11 October 2017 | 22 February 2019 |
| CHADA, Paul | Director | 11 October 2017 | 29 March 2019 |
| CROSS, Giles Marwood | Director | 1 October 2020 | 14 November 2022 |
| DUNN, Kevin Craig | Director | 11 October 2017 | 30 June 2020 |
| EVERARD, Christopher Ralph | Director | 1 October 2020 | 9 January 2025 |
| GILLINGHAM, Alasdair James Vaughan | Director | 19 February 2025 | 31 December 2025 |
| HALEY, Neil Anthony | Director | 11 October 2017 | 3 June 2025 |
| LEGG, David Michael | Director | 1 October 2020 | 14 November 2022 |
| LLEWELLYN, Julian David | Director | 1 December 2025 | 30 April 2026 |
| LOVE, Robert James | Director | 30 June 2020 | 3 June 2025 |
| SIMPSON, George Thomas | Director | 11 October 2017 | 30 June 2020 |
| WHITE, John David | Director | 15 January 2025 | 3 June 2025 |
| WOOLHOUSE, John Clifford Edward | Director | 11 October 2017 | 3 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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