SMART CARD SOFTWARE LIMITED

Active Swanley

Business and domestic software development

2 employees website.com
Business and domestic software development
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SMART CARD SOFTWARE LIMITED

Business and domestic software development

Founded 13 Oct 2004 Active Swanley, United Kingdom 2 employees website.com
Business and domestic software development

Previous Company Names

WB CO (1340) LIMITED 13 Oct 2004 — 17 Dec 2004
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 4 Jun 2025 Next due 2 Jun 2026 1 month remaining
Net assets £45M £3M 2024 year on year
Total assets £45M £2M 2024 year on year
Total Liabilities £376K £459K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 White Oak Square London Road Swanley Kent BR8 7AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMART CARD SOFTWARE LIMITED (05258105), an active company based in Swanley, United Kingdom. Incorporated 13 Oct 2004. 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

£198.89k

Decreased by £1.36M (-87%)

Net Assets

£45.10M

Increased by £2.79M (+7%)

Total Liabilities

£375.67k

Decreased by £458.74k (-55%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 1 (-50%)

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

12 Allotments 27,401,048 Shares £44.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 2025118,580£223k£1.881
12 Jul 2024628,268£1.18m£1.881
8 Mar 2024921,096£1.73m£1.881
3 Aug 2023947,734£1.78m£1.881
31 Mar 202320,515,370£38.59m£1.881

Officers

Officers

2 active 1 resigned
Status
James Holton HoffmeisterDirectorAmericanUnited States5321 Oct 2019Active
James Holton HoffmeisterDirectorAmericanUnited Kingdom5321 Oct 2019Active

Shareholders

Shareholders (1)

Visa International Service Association
100.0%
66,959,048

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Visa Inc.

United States Of America

Active
Notified 21 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rambus Inc

Ceased 21 Oct 2019

Ceased

Group Structure

Group Structure

SMART CARD SOFTWARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025OfficersAppointment of Ms Prini Patel Pithouse as director on 2025-11-24
27 Nov 2025OfficersTermination of James Holton Hoffmeister as director on 2025-11-24
3 Jul 2025AccountsAnnual accounts made up to 2024-09-30
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-19 with updates
3 Jun 2025CapitalAllotment of shares (GBP 3,347.9524) on 2025-05-15
19 Dec 2025 Officers

Appointment of Ms Prini Patel Pithouse as director on 2025-11-24

27 Nov 2025 Officers

Termination of James Holton Hoffmeister as director on 2025-11-24

3 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with updates

3 Jun 2025 Capital

Allotment of shares (GBP 3,347.9524) on 2025-05-15

Recent Activity

Latest Activity

Appointment of Ms Prini Patel Pithouse as director on 2025-11-24

3 months ago on 19 Dec 2025

Termination of James Holton Hoffmeister as director on 2025-11-24

4 months ago on 27 Nov 2025

Annual accounts made up to 2024-09-30

9 months ago on 3 Jul 2025

Confirmation statement made on 2025-05-19 with updates

10 months ago on 4 Jun 2025

Allotment of shares (GBP 3,347.9524) on 2025-05-15

10 months ago on 3 Jun 2025