STREAM FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

12227891

Incorporation date

26/09/2019

Size

Audit Exemption Subsidiary

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2021)

26/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

07/11/2025

Termination of appointment of Erik James Porter as a director on 2025-10-24

View PDF (1 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

09/09/2025

Change of name notice

View PDF (2 pages)

09/09/2025

Certificate of change of name

View PDF (2 pages)

02/04/2025

Termination of appointment of Michael Vanaselja as a director on 2025-03-31

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Erik James Porter on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Michael Vanaselja on 2025-03-25

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

15/01/2025

Cessation of Michael Vanaselja as a person with significant control on 2023-09-05

View PDF (1 pages)

31/12/2024

Notification of Wagestream Finance Holdings Ltd as a person with significant control on 2023-09-05

View PDF (2 pages)

20/12/2024

Registration of charge 122278910001, created on 2024-12-19

View PDF (59 pages)

04/10/2024

Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 2024-10-04

View PDF (1 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

22/05/2024

Registered office address changed from Second Home, London Fields 125 - 127 Mare Street London E8 3SJ United Kingdom to 7 Rathbone Street London W1T 1LY on 2024-05-22

View PDF (1 pages)

22/05/2024

Certificate of change of name

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (6 pages)

04/03/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

30/11/2023

Appointment of Peter Briffett as a director on 2023-09-05

View PDF (2 pages)

14/09/2023

Appointment of Portman Wills as a director on 2023-09-05

View PDF (2 pages)

14/09/2023

Appointment of Mr Timothy James Parsons as a director on 2023-09-05

View PDF (2 pages)

14/09/2023

Appointment of Mr Erik James Porter as a director on 2023-09-05

View PDF (2 pages)

17/07/2023

Resolutions

View PDF (2 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

27/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (5 pages)

11/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-07-30

View PDF (7 pages)

07/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-07-30

View PDF (7 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-30

View PDF (7 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-30

View PDF (7 pages)

21/10/2022

Second filing of Confirmation Statement dated 2022-03-12

View PDF (9 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

16/09/2022

Change of share class name or designation

View PDF (3 pages)

16/09/2022

Change of share class name or designation

View PDF (3 pages)

04/05/2022

12/03/22 Statement of Capital gbp 3.16038

View PDF (7 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (49 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
4.58M
-
0.00
4.84M
-

2022
25
2.62M
-
0.00
2.27M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Erik James Porter	Director	05/09/2023 - 24/10/2025	15
Briffett, Peter	Director	05/09/2023 - Present	16
Wills, Portman	Director	05/09/2023 - Present	17
Vanaselja, Michael	Director	26/09/2019 - 31/03/2025	8
Parsons, Timothy James	Director	05/09/2023 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About STREAM FINANCIAL SERVICES LTD

STREAM FINANCIAL SERVICES LTD is an(a) Active company incorporated on 26/09/2019 with the registered office located at 7-9 Rathbone Street, London W1T 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STREAM FINANCIAL SERVICES LTD?

STREAM FINANCIAL SERVICES LTD is currently Active. It was registered on 26/09/2019 .

Where is STREAM FINANCIAL SERVICES LTD located?

STREAM FINANCIAL SERVICES LTD is registered at 7-9 Rathbone Street, London W1T 1LY.

What does STREAM FINANCIAL SERVICES LTD do?

STREAM FINANCIAL SERVICES LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for STREAM FINANCIAL SERVICES LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-12 with no updates.