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Smart Transactions Group Limited

03937066

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT
Incorporated 01/03/2000

Previously known as

Squid Holdings Ltd · until 17/05/2011
Ephoria.Com Limited · until 30/03/2006
Acre 347 Limited · until 15/03/2000

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Peter Nicholas Matthews

director · Since 03/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Adam Charles Smith

director · Since 01/01/2006

DIRECTOR

AUSTRALIAN · ENGLAND · Age 62

Mr John Michael Morgan Holland

director · Since 01/04/2010

NONE

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Duncan Mcneil

director · Since 11/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Peter Nicholas Matthews

director · Since 03/03/2000

British · England · Age 69

Adam Charles Smith

director · Since 01/01/2006

Australian · England · Age 62

John Michael Morgan Holland

director · Since 01/04/2010

British · United Kingdom · Age 63

Duncan Mcneil

director · Since 11/04/2011

British · United Kingdom · Age 74

Former

Lawson (London) Limited

corporate nominee secretary · Resigned 03/03/2000

Claire Louise Naylor

nominee director · Resigned 03/03/2000

Ruth Mabella Wales

secretary · Resigned 18/07/2005

Michael John Stannard

secretary · Resigned 30/01/2008

John Michael Morgan Holland

secretary · Resigned 01/04/2010

Gary Watts

director · Resigned 20/11/2015

Jens Peter Montanana

director · Resigned 03/03/2021

Thomas Mackenzie Newton

secretary · Resigned 31/08/2021

Persons with Significant Control

Acre 1144 Limited

75–100% shares

John Loftus House, Summer Road, Thames Ditton, KT7 0QQ

Reg: 07568896 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ASE CONSULTING LIMITED

Created 30/06/2014Registered 03/07/2014Satisfied 26/08/2015
charge
satisfied

ASE CONSULTING LIMITED

Created 23/06/2011Registered 07/07/2011Satisfied 03/07/2014

Change History

officer appointedSMITH, Adam Charles
2026-06-12
officer appointedHOLLAND, John Michael Morgan
2026-06-12
officer appointedMATTHEWS, Peter Nicholas
2026-06-12
officer appointedMCNEIL, Duncan
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1First Floor Office
2026-06-12

FIRST FLOOR OFFICE

post townSurbiton
2026-06-12

SURBITON

CompanyRankvs 17286+ SIC 62012 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10.7M

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

£503k

Working capital

Current Assets

£503k

Current Liabilities

£1.9M

Fixed Assets

£12.1M

Debtors

£503k

0avg. employees

Balance Sheet

Intangible assets£12.1M
Assets less current liabilities£12.6M
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20240.27+£0
2023129.01+£0
2022129.01-£70
2021129.03-£231
2020125.75

Derived from filed accounts. Not audited figures.