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Next accounts due

2026-04-29

Overdue

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

1 item

Cash

£233K

EUR 268,150

-24.8% vs 2023

Net assets

£314K

EUR 360,739

-9.5% vs 2023

Employees

4

0% vs 2023

Profit before tax

-£342K

EUR -393,256

-10.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-04-30

Metric Trend 2023-04-302024-04-30
Turnover £34,786£283,199
Operating profit -£310,003-£341,975
Profit before tax -£310,003-£341,991
Net profit -£310,003-£341,991
Cash £310,164£233,194
Total assets less current liabilities
Net assets £346,547£313,713
Equity £346,547£313,713
Average employees 44
Wages £208,603£329,543
Directors' remuneration £85,963£132,275

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-04-30 vs 2023-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-04-302024-04-30
Operating margin -120.8%
Net margin -120.8%
Gearing (liabilities / total assets) 14.5%17.4%
Current ratio 6.89x5.74x
Interest cover -20116.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Georgiou & Prasanna LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis as the directors are satisfied that the company has the resources to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of these financial statements). In making this assessment the directors have considered a wide range of information relating to present and future conditions, principally relating to trade through the Ozan SuperApp! The directors of Superapp Holdings Limited and the ultimate beneficiary owner have confirmed their intention to provide financial support to the company for at least the next twelve months. After making due enquiries, the directors and ultimate beneficial owner believe that the company has sufficient resources to continue its activities for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
PODLESNY, Vladimira Secretary 2022-11-10
MERDINLIGIL, Devin Director 2024-05-01 Oct 1991 British
SAXENA, Neeraj Director 2025-08-04 Jun 1983 Indian
Show 8 resigned officers
Name Role Appointed Resigned
TAYLOR, Olivia Frances Alexandra Secretary 2019-02-11 2022-11-10
BULL, David James Director 2017-05-22 2022-08-17
DIMITROVA, Iana Vladimirova Director 2018-02-01 2022-08-17
OZERK, Ozan Director 2015-04-27 2018-07-16
RICKERBY, Quentin John Director 2017-05-22 2018-02-01
SUNER, Omer Director 2022-08-17 2024-11-18
TIZZANO, Stefano None Director 2022-08-17 2025-03-31
UZUN, Anil Director 2015-04-27 2017-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Superapp Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-16 Active
Openpayd Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-02 Ceased 2022-08-16
Mr Ozan Ozerk Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-01-02

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-12 AD01 address Change registered office address company with date old address new address PDF
2026-01-29 AA01 accounts Change account reference date company previous shortened PDF
2025-12-01 SH01 capital Capital allotment shares PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-04-14 SH01 capital Capital allotment shares PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AA accounts Accounts with accounts type full
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-09 AA accounts Accounts with accounts type full
2024-01-22 SH01 capital Capital allotment shares PDF
2023-12-21 SH01 capital Capital allotment shares PDF
2023-11-06 SH01 capital Capital allotment shares PDF
2023-10-12 SH01 capital Capital allotment shares PDF
2023-09-08 SH01 capital Capital allotment shares PDF
2023-08-23 SH01 capital Capital allotment shares PDF
2023-08-21 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page