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Steeleye Limited

Steeleye Limited is an active company incorporated on 24 January 2017 with the registered office located in London, Greater London. Steeleye Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10581067
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 55 Strand
London
WC2N 5LR
England
Same address for the past 5 years
Telephone
020 31768301
Email
Unreported
People
Officers
7
Shareholders
52
Controllers (PSC)
1
Director • It Project Manager • British • Lives in UK • Born in Dec 1972
Director • American • Lives in United States • Born in Dec 1969
Director • Managing Director • Indian • Lives in England • Born in Sep 1978
Director • Private Equity • American • Lives in United States • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Moneybox Limited
Mr Alokik Indru Advani is a mutual person.
Active
Brands
SteelEye
SteelEye is a regulatory compliance solutions provider that assists financial institutions in managing their compliance obligations.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.53M
Decreased by £252K (-4%)
Turnover
£8.52M
Increased by £2.01M (+31%)
Employees
91
Decreased by 6 (-6%)
Total Assets
£12.66M
Increased by £108K (+1%)
Total Liabilities
-£7.81M
Increased by £2.59M (+50%)
Net Assets
£4.86M
Decreased by £2.48M (-34%)
Debt Ratio (%)
62%
Increased by 20.09% (+48%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Group Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr Michael Mcginn Appointed
1 Year 11 Months Ago on 14 Nov 2023
Isabel Cristina Serra Paiz Resigned
1 Year 11 Months Ago on 14 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Small Accounts Submitted
3 Years Ago on 11 Oct 2022
Mr Steven Frederick Piaker Appointed
3 Years Ago on 24 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Resolutions
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Second filing of a statement of capital following an allotment of shares on 15 July 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 3 Sep 2024
Repayment History
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