Smart Gift Voucher Ltd

Active12976768 Private limited company
Incorporated
27 October 2020 (6 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
Wales
Address
Second Floor Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 13 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10464044
Former controllers (1)
13 July 2021
Ceased Newbridge Software Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beamat Investments Ltd Owns 75–100% of shares
Green Boots Media Ltd Owns 75–100% of shares
Kendon Tech Ltd Owns 75–100% of shares
Scotch Exchange Limited Owns 25–50% of shares
Smart Gift Voucher Ltd This company Owns 50–75% of shares
Toddle Born Wild Limited Owns 75–100% of shares
Toddle.Me Ltd Owns 75–100% of shares

Financials

Cash
£13,270
Employees
3
Current Ratio
0.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 2024 (£70,484) (£159,132) (£221,242)
Balance sheet detail
2024202320222021
Fixed Assets£3,075£5,125£7,175
Current Assets£138,983£37,291£19,948£1,473
Debtors£125,713£36,111£18,921£120
Cash£13,270£1,180£1,027£1,353
Creditors (< 1 year)£363,300£201,548£97,607£19,050
Net Current Assets(£224,317)(£164,257)(£77,659)(£17,577)
Net Assets(£8,352)
Shareholder Funds(£221,242)(£159,132)(£70,484)

Filings

Filing history not loaded yet. See it on Companies House

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