The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Smith, Adam Charles
    Director born in March 1964
    Individual (206 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, John Michael Morgan
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Peter Nicholas
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcneil, Duncan
    Director born in April 1952
    Individual (22 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 5
    John Loftus House, Summer Road, Thames Ditton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Holland, John Michael Morgan
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Wales, Ruth Mabella
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 3
    Watts, Gary
    Director born in July 1969
    Individual
    Officer
    2011-04-11 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Naylor, Claire Louise
    Born in September 1975
    Individual
    Officer
    2000-03-01 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 5
    Newton, Thomas Mackenzie
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Stannard, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 7
    Montanana, Jens Peter
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    2014-07-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2000-03-01 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART TRANSACTIONS GROUP LIMITED

Previous names
SQUID HOLDINGS LTD - 2011-05-17
EPHORIA.COM LIMITED - 2006-03-30
ACRE 347 LIMITED - 2000-03-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
10,219,713 GBP2023-12-31
10,219,713 GBP2022-12-31
Fixed Assets
10,219,713 GBP2023-12-31
10,219,713 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
502,880 GBP2023-12-31
502,880 GBP2022-12-31
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Current Assets
502,884 GBP2023-12-31
502,884 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,898 GBP2023-12-31
-3,898 GBP2022-12-31
Net Current Assets/Liabilities
498,986 GBP2023-12-31
498,986 GBP2022-12-31
Total Assets Less Current Liabilities
10,718,699 GBP2023-12-31
10,718,699 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10,718,699 GBP2023-12-31
10,718,699 GBP2022-12-31
Equity
Called up share capital
2,845,017 GBP2023-12-31
2,845,017 GBP2022-12-31
Retained earnings (accumulated losses)
7,873,682 GBP2023-12-31
7,873,682 GBP2022-12-31
Equity
10,718,699 GBP2023-12-31
10,718,699 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
10,219,713 GBP2023-12-31
10,219,713 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SMART TRANSACTIONS GROUP LIMITED
    Info
    SQUID HOLDINGS LTD - 2011-05-17
    EPHORIA.COM LIMITED - 2006-03-30
    ACRE 347 LIMITED - 2000-03-15
    Registered number 03937066
    First Floor Office, 78-80 Portsmouth Road, Surbiton KT6 5PT
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SMART TRANSACSTION GROUP LIMITED
    S
    Registered number 3937066
    John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ
    Limited Company in England, Uk
    CIF 1
  • SMART TRANSACTIONS GROUP LIMITED
    S
    Registered number 03937066
    John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ
    Limited Company in England
    CIF 2
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ESSOCIATES.COM LIMITED - 2006-03-30
    ACRE 348 LIMITED - 2000-03-15
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,014,649 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.