SMART TRANSACTIONS GROUP LIMITED

Active Surbiton

Business and domestic software development

0 employees website.com
Financial services Business and domestic software development
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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 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 9 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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
31 Dec Year End
2023
31 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 1 Mar 2026 with no updates
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
25 Mar 2025OfficersChange to director Mr Duncan Mcneil on 25 Mar 2025
25 Mar 2025OfficersChange to director Mr Peter Nicholas Matthews on 25 Mar 2025
10 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

25 Mar 2025 Officers

Change to director Mr Duncan Mcneil on 25 Mar 2025

25 Mar 2025 Officers

Change to director Mr Peter Nicholas Matthews on 25 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 26 Mar 2025

Change to director Mr Duncan Mcneil on 25 Mar 2025

1 years ago on 25 Mar 2025

Change to director Mr Peter Nicholas Matthews on 25 Mar 2025

1 years ago on 25 Mar 2025