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Smart Transactions Group Limited

Smart Transactions Group Limited is an active company incorporated on 1 March 2000 with the registered office located in Surbiton, Greater London. Smart Transactions Group Limited was registered 25 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
03937066
Private limited company
Age
25 years
Incorporated 1 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ
Telephone
02083985202
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1963
Director • Australian • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Jan 1957
Acre 1144 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acre 1144 Limited
John Michael Morgan Holland, Peter Nicholas Matthews, and 1 more are mutual people.
Active
Squidcard Ltd
Peter Nicholas Matthews and Adam Charles Smith are mutual people.
Active
Smart Transactions Limited
Duncan McNeil and Adam Charles Smith are mutual people.
Active
Virtu ITG UK Limited
John Michael Morgan Holland is a mutual person.
Active
N2025 Group Limited
Peter Nicholas Matthews is a mutual person.
Active
Xe2 Ltd
Adam Charles Smith is a mutual person.
Active
Luxury Explorer Limited
Peter Nicholas Matthews is a mutual person.
Active
Colab Health Limited
Adam Charles Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.59M
Increased by £1.87M (+17%)
Total Liabilities
-£1.87M
Increased by £1.87M (+46650%)
Net Assets
£10.72M
Same as previous period
Debt Ratio (%)
15%
Increased by 14.82% (+39720%)
Latest Activity
Abridged Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Adam Charles Smith Details Changed
5 Months Ago on 25 Mar 2025
Mr Duncan Mcneil Details Changed
5 Months Ago on 25 Mar 2025
Mr Peter Nicholas Matthews Details Changed
5 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Peter Nicholas Matthews on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Duncan Mcneil on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Adam Charles Smith on 25 March 2025
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on 2 October 2023
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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