---
title: "SQUIDCARD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eaa8930-15d7-5e2c-af40-49d9e2797457
json: https://whiteintel.dev/api/public/dossier/2eaa8930-15d7-5e2c-af40-49d9e2797457
identifier: oo:GB-COH-03937068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SQUIDCARD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03937068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eaa8930-15d7-5e2c-af40-49d9e2797457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eaa8930-15d7-5e2c-af40-49d9e2797457  

## Ownership & control

### Owners / controllers

- **Smart Transacstion Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ece445a-e2a3-4374-8373-5a031ad87875

### Holdings / subsidiaries

- **SMART TRANSACTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cb30562-8ded-5ce4-8148-43589e3de82d
- **SQUID PAYMENTS SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85f666e1-50f5-5fe6-92cc-cf2921c7554b
- **SMART TRANSACTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cb30562-8ded-5ce4-8148-43589e3de82d
- **SQUID PAYMENTS SERVICES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85f666e1-50f5-5fe6-92cc-cf2921c7554b

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03937068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-01
- **Registered office:** First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England
- **SIC:** 64999

### Officers

- MATTHEWS, Peter Nicholas — director · British · appointed 2000-03-03
- SMITH, Adam Charles — director · Australian · appointed 2006-01-01
- NEWTON, Thomas Mackenzie — secretary · United Kingdom · appointed 2007-04-12 · resigned 2021-08-31
- STANNARD, Michael John — secretary · British · appointed 2005-07-18 · resigned 2007-04-12
- WALES, Ruth Mabella — secretary · British · appointed 2000-03-03 · resigned 2005-07-18
- LAWSON (LONDON) LIMITED — corporate nominee secretary · appointed 2000-03-01 · resigned 2000-03-03
- HOLLAND, John Michael Morgan — director · British · appointed 2010-10-01 · resigned 2021-09-10
- NAYLOR, Claire Louise — nominee director · British · appointed 2000-03-01 · resigned 2000-03-03

### Beneficial owners (Persons with Significant Control)

- [Smart Transactions Group Limited](https://whiteintel.dev/entity/4ece445a-e2a3-4374-8373-5a031ad87875) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03937068
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03937068

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SQUIDCARD LTD** — https://whiteintel.dev/entity/2eaa8930-15d7-5e2c-af40-49d9e2797457 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUIDCARD LTD**. Human view: https://whiteintel.dev/entity/2eaa8930-15d7-5e2c-af40-49d9e2797457 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eaa8930-15d7-5e2c-af40-49d9e2797457._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._