Is Supercapital Ltd in compulsory liquidation?
Last verified 27 May 2026
Yes, Supercapital Ltd (company number 04306276) entered compulsory liquidation on 10 September 2021, by order of the court. The Official Receiver Or London of null was appointed as liquidator.
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Supercapital Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
10 October 2019
Compulsory liquidation
10 September 2021
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 04306276 |
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| Previously known as | - Octavus Limited, Jul 2006 to May 2015
- The Complete Xchange Ltd, Jan 2006 to Jul 2006
- Blue Sky Property Limited, Oct 2001 to Jan 2006
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| Incorporated | 17 October 2001 (25 years old) |
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| Registered office | Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered compulsory liquidation | 10 September 2021 |
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| Liquidator | The Official Receiver Or London, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 6 January 2020, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Supercapital Ltd is a UK limited company based in Northampton, incorporated in 2001 and 20 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 6 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 3 people with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
6 people have been appointed as directors of Supercapital Ltd.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Superfintech Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
Mrs Katie Leanne Smalley
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%
Mr Joel Gavin Smalley
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingThe Octavus Limited Pension Scheme
A registered charge · Created 12 Feb 2015 · Pending
What happened
EventDateType
Progress report in a winding up by the court30 October 2025WU07
Registered office address changed28 August 2025AD01 Progress report in a winding up by the court13 November 2024WU07
Progress report in a winding up by the court14 November 2023WU07
Registered office address changed26 September 2023AD01 +107 earlier events · 2001 to 2022
Progress report in a winding up by the court14 November 2022WU07
Continuation of creditors committee22 October 2021COM3
Appointment of a liquidator7 October 2021WU04
Order of court to wind up7 October 2021COCOMP
Notice of a court order ending Administration6 October 2021AM25
Compulsory liquidationStatus10 September 2021
Administrator's progress report1 May 2021AM10 Administrator's progress report10 November 2020AM10 Notice of extension of period of Administration6 October 2020AM19
Administrator's progress report19 May 2020AM10 Establishment of creditors or liquidation committee14 January 2020COM1
Statement of affairs6 January 2020AM02 Result of meeting of creditors18 December 2019AM07
Notice of deemed approval of proposals16 December 2019AM06
Statement of administrator's proposal3 December 2019AM03 Registered office address changed11 October 2019AD01 Appointment of an administrator10 October 2019AM01 Unaudited abridged accounts made up18 September 2019AA Termination of appointment as a director20 August 2019TM01 Confirmation statement made with no updates30 May 2019CS01 Unaudited abridged accounts made up19 September 2018AA Confirmation statement made with no updates6 June 2018CS01 Second filing of a statement of capital following an allotment of shares18 August 2017RP04SH01 Total exemption full accounts made up26 June 2017AA Second filing of a statement of capital following an allotment of shares30 May 2017RP04SH01 Confirmation statement made with updates24 May 2017CS01 Confirmation statement made with updates31 October 2016CS01 Total exemption small company accounts made up29 September 2016AA Registered office address changed4 July 2016AD01 Statement of capital following an allotment of shares10 March 2016SH01 Annual return made up with full list of shareholders30 October 2015AR01 Appointment as a director14 October 2015AP01 Annual return made up with full list of shareholders14 October 2015AR01 Director's details changed14 October 2015CH01 Statement of capital following an allotment of shares12 October 2015SH01 Statement of capital following an allotment of shares12 October 2015SH01 Registered office address changed8 October 2015AD01 Total exemption small company accounts made up26 August 2015AA Statement of capital following an allotment of shares10 July 2015SH01 Registered office address changed2 July 2015AD01 Certificate of change of name11 May 2015CERTNM Annual return made up with full list of shareholders23 March 2015AR01 Statement of capital following an allotment of shares19 March 2015SH01 Statement of capital following an allotment of shares18 March 2015SH01 Statement of capital following an allotment of shares17 March 2015SH01 Statement of capital following an allotment of shares17 March 2015SH01 Statement of capital following an allotment of shares11 March 2015SH01 Statement of capital following an allotment of shares11 March 2015SH01 Sub-division of shares24 February 2015SH02 Registration of charge , created17 February 2015MR01 Termination of appointment as a secretary16 February 2015TM02 Annual return made up with full list of shareholders17 October 2014AR01 Total exemption small company accounts made up26 September 2014AA Registered office address changed29 July 2014AD01 Registered office address changed1 April 2014AD01 Termination of appointment as a secretary1 April 2014TM02 Appointment as a secretary1 April 2014AP03 Annual return made up with full list of shareholders22 October 2013AR01 Secretary's details changed21 October 2013CH03 Total exemption small company accounts made up30 September 2013AA Amended accounts made up17 January 2013AAMD Statement of capital following an allotment of shares26 November 2012SH01 Annual return made up with full list of shareholders23 October 2012AR01 Total exemption small company accounts made up30 September 2012AA Registered office address changed29 May 2012AD01 Annual return made up with full list of shareholders4 January 2012AR01 Director's details changed4 January 2012CH01 Total exemption small company accounts made up29 September 2011AA Compulsory strike-off action has been discontinued23 February 2011DISS40 First Gazette notice for compulsory strike-off22 February 2011GAZ1 Annual return made up with full list of shareholders21 February 2011AR01 Registered office address changed6 December 2010AD01 Total exemption small company accounts made up29 September 2010AA Amended accounts made up21 May 2010AAMD Annual return made up with full list of shareholders4 November 2009AR01 Director's details changed4 November 2009CH01 Total exemption small company accounts made up1 November 2009AA Legacy10 November 2008363a Total exemption small company accounts made up3 November 2008AA Legacy7 November 2007363a Total exemption small company accounts made up26 October 2007AA Legacy20 February 2007287 Accounts for a dormant company made up7 September 2006AA Memorandum and Articles of Association2 August 2006MEM/ARTS
Certificate of change of name24 July 2006CERTNM Memorandum and Articles of Association8 February 2006MEM/ARTS
Memorandum and Articles of Association30 January 2006MEM/ARTS
Certificate of change of name20 January 2006CERTNM Legacy11 November 2005363s Total exemption full accounts made up13 July 2005AA Legacy22 October 2004363s Total exemption full accounts made up4 June 2004AA Legacy27 October 2003363s Total exemption small company accounts made up15 July 2003AA Legacy4 November 2002363s Legacy27 October 2001288a Legacy27 October 2001288a Legacy22 October 2001288b Legacy22 October 2001288b Incorporation17 October 2001NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Supercapital Ltd in compulsory liquidation?
- Yes. Supercapital Ltd (company number 04306276) entered compulsory liquidation on 10 September 2021, by order of the court. The Official Receiver Or London of null was appointed as liquidator.
- Who is the liquidator of Supercapital Ltd?
- The Official Receiver Or London, a licensed insolvency practitioner at null, was appointed liquidator of Supercapital Ltd on 10 September 2021. Creditors can contact the liquidator directly to submit a claim.
- What does Supercapital Ltd do?
- Supercapital Ltd's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Supercapital Ltd based?
- Supercapital Ltd's registered office is Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF. The registered office is the address held on the public register, which is not always the trading address.
- When was Supercapital Ltd founded?
- Supercapital Ltd was incorporated on 17 October 2001, 20 years before the liquidator was appointed.
- What is Supercapital Ltd's company number?
- Supercapital Ltd's registered company number is 04306276.
- Who has significant control of Supercapital Ltd?
- 3 active people with significant control over Supercapital Ltd are on the register: Superfintech Ltd, Mrs Katie Leanne Smalley, Mr Joel Gavin Smalley.
- Does Supercapital Ltd have any outstanding charges?
- an outstanding charge is registered against Supercapital Ltd out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Supercapital Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Supercapital Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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