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Smartstream Technologies Group Limited

Smartstream Technologies Group Limited is an active company incorporated on 12 July 2006 with the registered office located in London, City of London. Smartstream Technologies Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05874716
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
62-64 Cornhill
London
EC3V 3NH
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 62-64 Cornhill First Floor London EC3V 3PL United Kingdom
Telephone
02078980600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, ICD • French • Lives in United Arab Emirates • Born in May 1960
Director • Emirati • Lives in United Arab Emirates • Born in Aug 1967
Director • Chief Investment Officer, ICD • American • Lives in United Arab Emirates • Born in May 1966
Director • Senior Principal Investment Private Equi • Lebanese • Lives in United Arab Emirates • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
D-Clear Europe Limited
Mr. Khalifa Hassan Al Daboos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.65M
Decreased by £184.35M (-64%)
Total Liabilities
-£290.45M
Increased by £217.94M (+301%)
Net Assets
-£185.8M
Decreased by £402.29M (-186%)
Debt Ratio (%)
278%
Increased by 252.46% (+1006%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Francois Cohas Resigned
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Haissam Kaddoura Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr. Haissam Kaddoura Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr. Francois Cohas Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Francois Cohas as a director on 11 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 62-64 Cornhill First Floor London EC3V 3PL United Kingdom to 62-64 Cornhill London EC3V 3NH on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE to 62-64 Cornhill First Floor London EC3V 3PL on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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