SQUIDCARD LTD
Company number 03937068 · Monitor this company
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Shareholders' funds
-£16,066,916
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-03-01
- Employees
- 18 (2024 accounts · was 24 in 2023)
- Registered office
- First Floor Office, 78-80 Portsmouth Road, Surbiton, England, KT6 5PT
- Postcode
- KT6 5PT
- Capital
- 1 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 5 resigned
Group structure 3 subsidiaries
Controlled by SMART TRANSACTIONS GROUP LIMITED — since 2016-04-06
-
SMART TRANSACTIONS LIMITED Dissolved
-
SQUID (KENYA) LIMITED Dissolved
-
SQUID PAYMENTS SERVICES UK LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA521953 (Tier 1), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- squidcard.com
Previous company names
| Name | Date changed |
|---|---|
| ESSOCIATES.COM LIMITED | 2006-03-30 |
| ACRE 348 LIMITED | 2000-03-15 |
Among its peers
Among the biggest employers
of 163 similar companies in KT, with 18 staff. Among the oldest 25% of its local peers.
Competitors Epsom
This company ranks 246 among financial intermediation not elsewhere classified in Epsom.
The class of 2000
38%
of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.