Back to search

Squidcard Ltd

03937068

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

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

Previously known as

Essociates.Com Limited · until 30/03/2006
Acre 348 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

64999
Other financial service activities

Officers

Peter Nicholas Matthews

director · Since 03/03/2000

British · England · Age 69

Adam Charles Smith

director · Since 01/01/2006

Australian · England · Age 62

Former

Claire Louise Naylor

nominee director · Resigned 03/03/2000

Lawson (London) Limited

corporate nominee secretary · Resigned 03/03/2000

Ruth Mabella Wales

secretary · Resigned 18/07/2005

Michael John Stannard

secretary · Resigned 12/04/2007

Thomas Mackenzie Newton

secretary · Resigned 31/08/2021

John Michael Morgan Holland

director · Resigned 10/09/2021

Persons with Significant Control

Smart Transactions Group Limited

75–100% shares

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

Reg: 3937066 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2017Registered 18/01/2017Satisfied 25/09/2024
Charge
satisfied

ASE CONSULTING LIMITED

Created 16/07/2014Registered 17/07/2014Satisfied 26/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2013Registered 18/02/2013Satisfied 26/08/2015

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1First Floor Office
2026-06-11

FIRST FLOOR OFFICE

post townSurbiton
2026-06-11

SURBITON

officer appointedMATTHEWS, Peter Nicholas
2026-06-11
officer appointedSMITH, Adam Charles
2026-06-11

CompanyRankvs 13241+ SIC 64999 peers
47

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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

-£1.2M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£742k

Current Liabilities

£2.6M

Fixed Assets

£639k

Debtors

£726k

18avg. employees-6

Balance Sheet

Intangible assets£636k
Assets less current liabilities-£1.2M
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20240.29+£833k
20230.21-£404k
20220.35-£601k
20210.55-£509k
20200.53

Derived from filed accounts. Not audited figures.