Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Smart Card Software Limited
- Incorporated
- 13 October 2004 (22 years)
- Previously known as
- WB Co (1340) Limited (until 17 December 2004)
- Industry
- Business and domestic software development (62012)
- Owned by
- Visa Inc.
- Accounts type
- Full
- Address
- 5 White Oak SquareLondon RoadSwanleyBR8 7AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born October 1974 (52)
Director · Appointed 2 October 2023
British
Born June 1971 (55)
Officer history (13 former)
24 November 2025
24 November 2025
2 October 2023
2 October 2023
21 October 2019
21 October 2019
21 October 2019
21 October 2019
Resigned Kim, Jae Kyung as Secretary
21 October 2019
21 October 2019
25 May 2018
3 October 2016
14 September 2016
14 September 2016
25 January 2016
25 January 2016
Appointed Kim, Jae Kyung as Secretary
25 January 2016
25 January 2016
25 January 2016
25 January 2016
15 March 2005
15 March 2005
18 November 2004
18 November 2004
18 November 2004
18 November 2004
13 October 2004
13 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visa Inc.
Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4233619
Former controllers (1)
21 October 2019
Ceased Rambus Inc — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,554,479
- Turnover
- £0
- Profit Before Tax
- (£5,566,459)
- Employees
- 2
- Current Ratio
- 1.9x
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,844,867 | £4,844,867 | £4,844,867 | ||
| Current Assets | £1,554,479 | £4,896,978 | £4,904,478 | £4,908,331 | £4,913,826 |
| Debtors | £0 | £4,680,615 | £4,688,115 | £4,692,115 | £4,697,610 |
| Cash | £1,554,479 | £216,363 | £216,363 | £216,216 | £216,216 |
| Creditors (< 1 year) | £834,415 | £379,640 | £385,140 | £381,850 | £381,850 |
| Net Current Assets | £720,064 | £4,517,338 | £4,519,338 | £4,526,481 | £4,531,976 |
| Shareholder Funds | £7,517,338 | £9,364,205 | £9,371,348 | £9,376,843 | |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | (£84,086) | £2,000 | £7,290 | £5,495 | (£3,707) |
| Operating Profit | £84,086 | (£2,000) | (£7,290) | £3,707 | |
| Profit Before Tax | (£5,566,459) | (£1,846,867) | (£7,143) | (£5,495) | £3,707 |
| Tax | £13,758 | £0 | £0 | £0 | £0 |
| Profit for Period | (£5,580,217) | (£1,846,867) | (£7,143) | (£5,495) | £3,707 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 19 December 2025 | Appointment of a director | |||
| 27 November 2025 | Termination of appointment of a director | |||
| 3 July 2025 | Full accounts | 30 September 2024 |
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