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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
    Holland, John Michael Morgan
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Adam Charles
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Duncan
    Born in April 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Peter Nicholas
    Born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressJohn 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Holland, John Michael Morgan
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Watts, Gary
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Newton, Thomas Mackenzie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 4
    Wales, Ruth Mabella
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 5
    Naylor, Claire Louise
    Born in September 1975
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 6
    Stannard, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 7
    Montanana, Jens Peter
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    2000-03-01 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART TRANSACTIONS GROUP LIMITED

Previous names
ACRE 347 LIMITED - 2000-03-15
EPHORIA.COM LIMITED - 2006-03-30
SQUID HOLDINGS LTD - 2011-05-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
12,085,844 GBP2024-12-31
10,219,713 GBP2023-12-31
Fixed Assets
12,085,844 GBP2024-12-31
10,219,713 GBP2023-12-31
Debtors
502,880 GBP2024-12-31
502,880 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
4 GBP2023-12-31
Current Assets
502,883 GBP2024-12-31
502,884 GBP2023-12-31
Net Current Assets/Liabilities
502,883 GBP2024-12-31
502,884 GBP2023-12-31
Total Assets Less Current Liabilities
12,588,727 GBP2024-12-31
10,722,597 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,870,028 GBP2024-12-31
-3,898 GBP2023-12-31
Net Assets/Liabilities
10,718,699 GBP2024-12-31
10,718,699 GBP2023-12-31
Equity
Called up share capital
2,845,017 GBP2024-12-31
2,845,017 GBP2023-12-31
Retained earnings (accumulated losses)
7,873,682 GBP2024-12-31
7,873,682 GBP2023-12-31
Equity
10,718,699 GBP2024-12-31
10,718,699 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
12,085,844 GBP2024-12-31
10,219,713 GBP2023-12-31

Related profiles found in government register
  • SMART TRANSACTIONS GROUP LIMITED
    Info
    ACRE 347 LIMITED - 2000-03-15
    EPHORIA.COM LIMITED - 2000-03-15
    SQUID HOLDINGS LTD - 2000-03-15
    Registered number 03937066
    icon of addressFirst Floor Office, 78-80 Portsmouth Road, Surbiton KT6 5PT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (25 years 9 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
    icon of addressJohn Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ
    Limited Company in England, Uk
    CIF 1
  • SMART TRANSACTIONS GROUP LIMITED
    S
    Registered number 03937066
    icon of addressJohn 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
    icon of addressFirst Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,182,137 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFirst Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.