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Smart Card Software Limited

05258105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

5 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 13/10/2004

Previously known as

Wb Co (1340) Limited · until 17/12/2004

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Ms Sharon Julie Dean

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Ms Prini Patel Pithouse

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Sharon Julie Dean

director · Since 02/10/2023

British · United Kingdom · Age 55

Prini Patel Pithouse

director · Since 24/11/2025

British · United Kingdom · Age 51

Former

Breams Registrars And Nominees Limited

corporate nominee director · Resigned 18/11/2004

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 18/11/2004

Glynis Curran

secretary · Resigned 15/03/2005

Patrick Brian Curran

director · Resigned 25/01/2016

Christopher Robert Harvey

secretary · Resigned 25/01/2016

Satish Rishi

director · Resigned 14/09/2016

Martin Anthony Pilling

director · Resigned 25/05/2018

Jae Kyung Kim

secretary · Resigned 21/10/2019

Jae Kyung Kim

director · Resigned 21/10/2019

Martin Philip Scott

director · Resigned 21/10/2019

Rahul Mathur

director · Resigned 21/10/2019

Robert Philip Livingston

director · Resigned 02/10/2023

James Holton Hoffmeister

director · Resigned 24/11/2025

Persons with Significant Control

Visa Inc.

75–100% shares
75–100% votes
Appoint directors

The Corporation Trust Company, The Corporation Trust Center, Wilmington, 19801

Reg: 4233619 · Delaware Division Of Corporations · Corporation

Notified 21/10/2019

Former PSCs

Rambus Inc

Ceased 21/10/2019

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line15 White Oak Square
2026-06-13

5 WHITE OAK SQUARE

post townSwanley
2026-06-13

SWANLEY

officer appointedDEAN, Sharon Julie
2026-06-13
officer appointedPITHOUSE, Prini Patel
2026-06-13

CompanyRankvs 22986+ SIC 62012 peers
47

Financial strength0th percentile among SIC peers · 0/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees11/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2023

Net Worth

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

-£5.6M

Bottom line earnings

Net Current Assets

£720k

Working capital

Current Assets

£1.6M

Current Liabilities

£834k

Admin Expenses

-£84k

Operating Profit

£84k

Profit After Tax

-£5.6M

2avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£42.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.86
202212.90+£0
202112.73+£0
202012.85+£0
201912.87+£0
201810.97+£0
201711.25

Derived from filed accounts. Not audited figures.