Smart Transactions Group Limited
Company Profile
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SmallSmart Transactions Group Limited
03937066•Private Limited With Share Capital
First Floor Office, 78-80 Portsmouth Road, Surbiton, KT65PT
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Incorporated
01/03/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Smart Transactions Group Limited (03937066) is a private limited with share capital incorporated on 01/03/2000 (26 years old) and registered in surbiton, KT65PT. The company operates under SIC code 62012 and is classified as Small.
Smart transactions group (stg) is the uk leader in contactless payments and ticketing, processing millions of digital transit and emoney transactions every day.stg was created to bring together two uk start-ups: next generation digital payments company squid and applied card technologies (act), the ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 01/03/2000
KT65PT
Financial Overview
Total Assets
£12.59M
Liabilities
£1.87M
Net Assets
£10.72M
Cash
£3
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Legacy
Category:Capital
Date:14-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2015
Legacy
Category:Insolvency
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Auditors Resignation Company
Category:Auditors
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Legacy
Category:Mortgage
Date:07-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Change Of Name Notice
Category:Change Of Name
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Capital Allotment Shares
Category:Capital
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Move Registers To Registered Office Company
Category:Address
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Resolution
Category:Resolution
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Capital Allotment Shares
Category:Capital
Date:25-03-2010
Resolution
Category:Resolution
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Capital
Date:14-10-2009
Legacy
Category:Capital
Date:14-10-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Capital
Date:18-02-2009
Resolution
Category:Resolution
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Capital
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Capital
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
John Loftus House, Summer Road, Thames Ditton, Surrey, KT70QQ
First Floor Office, 78-80 Portsmouth Road, Surbiton, Kt6 5Pt, KT65PTRegistered
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