Squidcard Ltd

Active03937068 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Unaudited abridged
Address
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
Australian
Born March 1964 (62)
Director · Appointed 3 March 2000
British
Born January 1957 (69)
Officer history (6 former)
10 September 2021
Resigned Holland, John Michael Morgan as Director
31 August 2021
Resigned Newton, Thomas Mackenzie as Secretary
1 October 2010
Appointed Holland, John Michael Morgan as Director
12 April 2007
Resigned Stannard, Michael John as Secretary
12 April 2007
Appointed Newton, Thomas Mackenzie as Secretary
1 January 2006
Appointed Smith, Adam Charles as Director
18 July 2005
Appointed Stannard, Michael John as Secretary
18 July 2005
Resigned Wales, Ruth Mabella as Secretary
3 March 2000
Appointed Matthews, Peter Nicholas as Director
3 March 2000
Appointed Wales, Ruth Mabella as Secretary
3 March 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
3 March 2000
Resigned Naylor, Claire Louise as Nominee Director
1 March 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary
1 March 2000
Appointed Naylor, Claire Louise as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3937066

Holdings 1

Companies where Squidcard Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

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 Owns 75–100% of shares
Squidcard Ltd This company Owns 75–100% of shares
Luxury Explorer Limited Owns 75–100% of shares
N2025 Group Limited Owns 75–100% of shares

Financials

Net Assets
(£1,182,137)
Cash
£4,819
Employees
18
Debt Ratio
186%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£501,000) (£1,010,397) (£1,611,115) (£2,014,649) (£1,182,137)
Balance sheet detail
20242023202220212020
Fixed Assets£638,938£757,269£868,880£1,014,400£1,156,000
Current Assets£742,378£710,122£1,182,662£1,884,517£1,282,000
Debtors£726,353£697,398£1,168,703£1,880,179£1,245,000
Cash£4,819£1,918£1,591£4,338£37,000
Creditors (< 1 year)£2,563,453£3,443,318£3,349,198£3,417,925£2,409,000
Creditors (> 1 year)£38,722£122,056£491,389£530,000
Net Current Assets(£1,821,075)(£2,733,196)(£2,069,255)(£1,533,408)(£1,127,000)
Net Assets(£1,182,137)(£2,014,649)(£1,611,115)(£1,010,397)(£501,000)
Shareholder Funds(£1,182,137)(£2,014,649)(£1,611,115)(£1,010,397)(£501,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates1 March 2026
18 August 2025Unaudited abridged accounts31 December 2024
26 March 2025Statement of capital following an allotment of shares
26 March 2025Confirmation statement with updates1 March 2025
25 March 2025Director's details changed
Show all recent filings

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