SMART GIFT VOUCHER LTD
Significant control: Llampha Capital Ltd (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Smart Gift Voucher Ltd sell?
Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SMART GIFT VOUCHER LTD is an active private limited company (company number 12976768) incorporated on 27 October 2020, registered in Cardiff. Its registered activity is other information service activities n.e.c. (SIC 63990). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£221k and cash of £13k, with 3 employees on average. Net assets fell 39% on the prior period (−£159k).
By net assets it sits in the bottom quarter of 140 comparable companies in Cardiff (median £5,898, upper quartile £44k).
Ownership and control
- Llampha Capital Ltd
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Newbridge Software Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 October 20205 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 10 November 2026in 16 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£221k | £13k | £126k | — | — | — | 3 |
| 31 December 2023 | −£159k | £1,180 | £36k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-221,242 at 31 December 2024
- Net assets down 25% or more on the prior period-39.0% vs prior period
- Incorporated five or more years agoIncorporated 27 October 2020
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 16 days
- Next accounts due25 days overdue
- Accounts period endNet liabilities £221k · small accounts
- Accounts period endNet liabilities £159k · small accounts
- Incorporated
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All companies incorporated on 27 October 2020 · in Oct 2020.
Reminders for SMART GIFT VOUCHER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.