Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Smart Transactions Group Limited
- Incorporated
- 1 March 2000 (26 years)
- Previously known as
- Squid Holdings Ltd (until 17 May 2011)Ephoria.Com Limited (until 30 March 2006)Acre 347 Limited (until 15 March 2000)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Unaudited abridged
- Address
- First Floor Office78-80 Portsmouth RoadSurbitonKT6 5PT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1952 (74)
Director · Appointed 1 April 2010
British
Born March 1963 (63)
Director · Appointed 1 January 2006
Australian
Born March 1964 (62)
Director · Appointed 3 March 2000
British
Born January 1957 (69)
Officer history (8 former)
31 August 2021
3 March 2021
20 November 2015
18 July 2014
11 April 2011
11 April 2011
1 April 2010
Resigned Holland, John Michael Morgan as Secretary
1 April 2010
1 April 2010
Appointed Holland, John Michael Morgan as Secretary
12 February 2008
30 January 2008
1 January 2006
18 July 2005
18 July 2005
3 March 2000
3 March 2000
3 March 2000
3 March 2000
1 March 2000
1 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07568896
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Nuc Realisations 2023 Limited In insolvency proceedings
Acre 1144 Limited Owns 25–50% of shares
Smart Transactions Group Limited This company Owns 75–100% of shares
Squidcard Ltd Owns 75–100% of shares
Luxury Explorer Limited Owns 75–100% of shares
N2025 Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,718,699
- Cash
- £3
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,085,844 | £10,219,713 | £10,219,713 | £10,219,713 | £10,220,000 |
| Current Assets | £502,883 | £502,884 | £502,884 | £502,954 | £503,000 |
| Debtors | £502,880 | £502,880 | £502,880 | £502,880 | £503,000 |
| Cash | £3 | £4 | £4 | £74 | |
| Creditors (< 1 year) | £3,898 | £3,898 | £3,898 | £4,000 | |
| Creditors (> 1 year) | £1,870,028 | £0 | £0 | £0 | |
| Net Current Assets | £502,883 | £498,986 | £498,986 | £499,056 | £499,000 |
| Net Assets | £10,718,699 | £10,718,699 | £10,718,699 | £10,718,769 | £10,719,000 |
| Shareholder Funds | £10,718,699 | £10,718,699 | £10,718,699 | £10,718,769 | £10,719,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 18 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 25 March 2025 | Director's details changed | |||
| 25 March 2025 | Director's details changed |
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