# Smart Card Software Limited

## Details

- **Company number:** [05258105](https://find-and-update.company-information.service.gov.uk/company/05258105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2004
- **Registered office:** 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- WB Co (1340) Limited (until 17 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAMS REGISTRARS AND NOMINEES LIMITED | corporate-nominee-director | 13 Oct 2004 | 18 Nov 2004 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | corporate-nominee-secretary | 13 Oct 2004 | 18 Nov 2004 |
| CURRAN, Glynis | secretary | 18 Nov 2004 | 15 Mar 2005 |
| HARVEY, Christopher Robert | secretary | 15 Mar 2005 | 25 Jan 2016 |
| CURRAN, Patrick Brian | director | 18 Nov 2004 | 25 Jan 2016 |
| RISHI, Satish | director | 25 Jan 2016 | 14 Sep 2016 |
| PILLING, Martin Anthony | director | 14 Sep 2016 | 25 May 2018 |
| MATHUR, Rahul | director | 3 Oct 2016 | 21 Oct 2019 |
| SCOTT, Martin Philip | director | 25 Jan 2016 | 21 Oct 2019 |
| KIM, Jae Kyung | director | 25 Jan 2016 | 21 Oct 2019 |
| KIM, Jae Kyung | secretary | 25 Jan 2016 | 21 Oct 2019 |
| LIVINGSTON, Robert Philip | director | 21 Oct 2019 | 2 Oct 2023 |
| HOFFMEISTER, James Holton | director | 21 Oct 2019 | 24 Nov 2025 |
| PITHOUSE, Prini Patel | director | 24 Nov 2025 |  |
| DEAN, Sharon Julie | director | 2 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rambus Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Oct 2019 |
| Visa Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2023 | £1,554,479 | 2 |
| 30 Sep 2022 | £216,363 | 2 |
| 30 Sep 2021 | £216,363 | 2 |
| 30 Sep 2020 | £216,216 | 2 |
| 30 Sep 2019 | £216,216 | 2 |
| 31 Dec 2018 | £216,399 | - |
| 31 Dec 2017 | £3,097,017 | - |





## Directors' other companies

- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Investment Management Limited](/company/13666675)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Cemea Holdings Limited](/company/07397651)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Payments Limited](/company/03428888)
- [DEAN, Sharon Julie](/person/5568059) - director at [The Currency Cloud Group Limited](/company/06324658)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa International Holdings Limited](/company/10474083)
- [PITHOUSE, Prini Patel](/person/5568047) - director at [Visa International Holdings Limited](/company/10474083)
- [PITHOUSE, Prini Patel](/person/5568047) - director at [The Currency Cloud Group Limited](/company/06324658)



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