SMART GIFT VOUCHER LTD
Other information service activities n.e.c.
SMART GIFT VOUCHER LTD
Other information service activities n.e.c.
Contact & Details
Contact
Registered Address
Second Floor Avalon House 5-7 Cathedral Road Cardiff South Glamorgan CF11 9HA United Kingdom
Full company profile for SMART GIFT VOUCHER LTD (12976768), an active financial services company based in Cardiff, United Kingdom. Incorporated 27 Oct 2020. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£13.27k
Net Assets
-£221.24k
Total Liabilities
£363.30k
Turnover
N/A
Employees
3
Debt Ratio
256%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cameron Thomas | Director | British | England | 27 Oct 2020 | Active |
| Charlotte Anne Hilling | Secretary | Unknown | Unknown | 16 Dec 2022 | Active |
| Deri Green | Director | British | United Kingdom | 27 Oct 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Llampha Capital Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Newbridge Software Ltd
Ceased 13 Jul 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-23 with no updates | |
| 19 Feb 2025 | Persons With Significant Control | Change to Llampha Capital Ltd as a person with significant control on 2025-02-19 | |
| 19 Feb 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-06-23 with no updates
Change to Llampha Capital Ltd as a person with significant control on 2025-02-19
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 29 Sept 2025
Confirmation statement made on 2025-06-23 with no updates
10 months ago on 23 Jun 2025
Change to Llampha Capital Ltd as a person with significant control on 2025-02-19
1 years ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 19 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 27 Sept 2024