- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SMART TRANSACTIONS LIMITED
SMART TRANSACTIONS LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06184950). UBO chain traced 10 hops, 4 owners, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-03-26
- Legal form
- ltd
- Activity
- 62012
- 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.
- SMART TRANSACTIONS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SMART TRANSACTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06184950
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-03-26
- Registered office
- First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England
- SIC
- 62012
People & control
7 parties · 4 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.
- MCNEIL, Duncan
- director · British · appointed 2007-09-18 · Companies House
- Smart Transactions Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- ACRE 1144 LIMITEDbeneficial owner
- SMITH, Adam Charles
- director · Australian · appointed 2007-03-26 · Companies House
- Squidcard Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- NEWTON, Thomas Mackenzie
- secretary · British · appointed 2007-03-26 · resigned · Companies House
- director · United Kingdom · appointed 2007-09-18 · resigned · Companies House
- SQUIDCARD LTDAlso holds roles at 2 other companies
- SQUID PAYMENTS SERVICES UK LIMITEDbeneficial owner
- Smart Transacstion Group Limitedbeneficial owner
- WATTS, Gary
- director · British · appointed 2007-09-18 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMART TRANSACTIONS LIMITED?
- What is SMART TRANSACTIONS LIMITED's risk level?
- Where does SMART TRANSACTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMART TRANSACTIONS LIMITED — nothing is disclosed before that.