SMARTE CARTE UK LIMITED
SMARTE CARTE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05744019, and its current status with Companies House is active. The company was incorporated on 15 March 2006 and lists its registered address as CORBY, United Kingdom. 1 shareholder is on record for SMARTE CARTE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for SMARTE CARTE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMARTE CARTE INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMARTE CARTE INC. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SMARTE CARTE UK LIMITED are current appointments, filed with Companies House. Thor Osteboe (appointed 2019-05-07), Steve MacGregor (appointed 2019-07-01) and Drew Niemeyer (appointed 2020-04-30) all serve as Director; Mikael Fulton (appointed 2019-05-07) serves as Company Secretary. The remaining 1 record shown (James Meyer) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SMARTE CARTE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMARTE CARTE UK LIMITED sits 4 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. The full chain up to MACQUARIE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMARTE CARTE UK LIMITED's own shareholder record.
MACQUARIE GROUP LIMITED
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SMARTE CARTE UK LIMITED?
One shareholder is currently on record for SMARTE CARTE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMARTE CARTE INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMARTE CARTE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMARTE CARTE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMARTE CARTE UK LIMITED have on record?
1 shareholder is shown on record for SMARTE CARTE UK LIMITED.
What is SMARTE CARTE UK LIMITED's company registration number?
SMARTE CARTE UK LIMITED's registration number is 05744019, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMARTE CARTE UK LIMITED still an active company?
SMARTE CARTE UK LIMITED's status on Companies House is listed as active.
When was SMARTE CARTE UK LIMITED incorporated?
SMARTE CARTE UK LIMITED was incorporated on 15 March 2006, according to Companies House.
What is SMARTE CARTE UK LIMITED's registered address?
The registered address on file for SMARTE CARTE UK LIMITED is CORBY, United Kingdom.
What legal structure is SMARTE CARTE UK LIMITED registered as?
SMARTE CARTE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMARTE CARTE UK LIMITED?
Four of the 5 officer records shown for SMARTE CARTE UK LIMITED are current appointments, filed with Companies House. Thor Osteboe (appointed 2019-05-07), Steve MacGregor (appointed 2019-07-01) and Drew Niemeyer (appointed 2020-04-30) all serve as Director; Mikael Fulton (appointed 2019-05-07) serves as Company Secretary. The remaining 1 record shown (James Meyer) is a former appointment that has since been resigned. Management authority at SMARTE CARTE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMARTE CARTE UK LIMITED have a parent company or subsidiaries?
SMARTE CARTE UK LIMITED sits 4 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to SMARTE CARTE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMARTE CARTE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMARTE CARTE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMARTE CARTE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.