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Smart Gift Voucher Ltd

12976768

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA
Incorporated 27/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

63990
Other information service activities

Officers

Mr Deri Green

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mr Cameron Thomas

director · Since 27/10/2020

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 36

Also on 2 other boards

Charlotte Anne Hilling

secretary · Since 16/12/2022

Deri Green

director · Since 27/10/2020

British · United Kingdom · Age 46

Cameron Thomas

director · Since 27/10/2020

Welsh · United Kingdom · Age 36

Charlotte Anne Hilling

secretary · Since 16/12/2022

Persons with Significant Control

Llampha Capital Ltd

50–75% shares
50–75% votes
Appoint directors

Second Floor, Avalon House, Cardiff, CF11 9HA

Reg: 10464044 · Companies House · Limited By Shares

Notified 13/07/2021

Former PSCs

Newbridge Software Ltd

Ceased 13/07/2021

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Second Floor Avalon House
2026-07-08

SECOND FLOOR AVALON HOUSE

post town → Cardiff
2026-07-08

CARDIFF

CompanyRankvs 9725+ SIC 63990 peers
45

Financial strength35th percentile among SIC peers · 9/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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9725Smart Gift Voucher Ltd
44
How is this score calculated?
Financial strength9/25 pts

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

Employees13/15 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.

Longevity6/15 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

£100

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£224k

Working capital

Current Assets

£139k

Current Liabilities

£363k

Fixed Assets

£3k

Debtors

£126k

3avg. employees+1

Balance Sheet

Assets less current liabilities-£221k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.38
20230.19

Derived from filed accounts. Not audited figures.