SMART TRANSACTIONS GROUP LIMITED

Active Surbiton

Business and domestic software development

0 employees website.com
Financial services Business and domestic software development
S

SMART TRANSACTIONS GROUP LIMITED

Business and domestic software development

Founded 1 Mar 2000 Active Surbiton, England 0 employees website.com
Financial services Business and domestic software development

Previous Company Names

SQUID HOLDINGS LTD 30 Mar 2006 — 17 May 2011
EPHORIA.COM LIMITED 15 Mar 2000 — 30 Mar 2006
ACRE 347 LIMITED 1 Mar 2000 — 15 Mar 2000
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £11M £0 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT England

Website

www.example.com

Full company profile for SMART TRANSACTIONS GROUP LIMITED (03937066), an active financial services company based in Surbiton, England. Incorporated 1 Mar 2000. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£3.00

Decreased by £1.00 (-25%)

Net Assets

£10.72M

Total Liabilities

£1.87M

Increased by £1.87M (+47874%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,249,666 Shares £97692.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 201965,462£624k£9.53
11 Apr 2011974,882£0£0
11 Apr 201195,707£0£0
1 Nov 201029,153£20407.10m£700k
30 May 201041,649£41649.00m£1.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Acre 1144 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acre 1144 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ACRE 1144 LIMITED united kingdom
SMART TRANSACTIONS GROUP LIMITED Current Company
SQUIDCARD LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
25 Mar 2025OfficersChange to director Mr Duncan Mcneil on 2025-03-25
25 Mar 2025OfficersChange to director Mr Peter Nicholas Matthews on 2025-03-25
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

25 Mar 2025 Officers

Change to director Mr Duncan Mcneil on 2025-03-25

25 Mar 2025 Officers

Change to director Mr Peter Nicholas Matthews on 2025-03-25

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-03-01 with no updates

1 years ago on 26 Mar 2025

Change to director Mr Duncan Mcneil on 2025-03-25

1 years ago on 25 Mar 2025

Change to director Mr Peter Nicholas Matthews on 2025-03-25

1 years ago on 25 Mar 2025