- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SQUIDCARD LTD
SQUIDCARD LTD — active UK company, incorporated 2000 (oo:GB-COH-03937068). UBO chain traced 1 hop, 1 owner, 4 holdings, 8 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2000-03-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SQUIDCARD LTD
- SQUIDCARD LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SQUIDCARD LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03937068
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-01
- Registered office
- First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England
- SIC
- 64999
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-15
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MATTHEWS, Peter Nicholas
- director · British · appointed 2000-03-03 · Companies House
- Smart Transactions Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SMITH, Adam Charles
- director · Australian · appointed 2006-01-01 · Companies House
- HOLLAND, John Michael Morgan
- director · British · appointed 2010-10-01 · resigned · Companies House
- LAWSON (LONDON) LIMITED
- corporate nominee secretary · appointed 2000-03-01 · resigned · Companies House
- NAYLOR, Claire Louise
- nominee director · British · appointed 2000-03-01 · resigned · Companies House
- NEWTON, Thomas Mackenzie
- secretary · United Kingdom · appointed 2007-04-12 · resigned · Companies House
- SMART TRANSACTIONS LIMITEDAlso holds roles at 1 other company
- SMART TRANSACTIONS GROUP LIMITEDbeneficial owner
- STANNARD, Michael John
- secretary · British · appointed 2005-07-18 · resigned · Companies House
- WALES, Ruth Mabella
- secretary · British · appointed 2000-03-03 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQUIDCARD LTD?
- What is SQUIDCARD LTD's risk level?
- Where does SQUIDCARD LTD appear across sources?