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Streamwire Group Limited

09939279

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Mode House Thundridge Business Park, Thundridge, Ware, SG12 0SS
Incorporated 06/01/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Pui Kee Man

director · Since 17/12/2025

British · England · Age 44

Angelo Gioacchino Di Ventura

director · Since 04/02/2026

British · England · Age 58

Garry Tibbott Veale

director · Since 24/03/2026

British · England · Age 66

Former

Elizabeth Anne Stokes

director · Resigned 01/06/2022

Kevin John Timms

director · Resigned 01/06/2022

Roger Eric Frye

director · Resigned 01/06/2022

Stuart Thomas Dickinson

director · Resigned 01/06/2022

Elizabeth Anne Stokes

secretary · Resigned 01/06/2022

Alexander Timothy Tupman

director · Resigned 28/07/2023

Richard Anthony Jefferies

director · Resigned 09/06/2025

Clinton Bradley Groome

director · Resigned 16/01/2026

Chris Jagusz

director · Resigned 04/02/2026

Gregory Bernard Hawthorn

director · Resigned 30/03/2026

Stuart Alfred Croll Ogilvie

director · Resigned 31/03/2026

Persons with Significant Control

Mode Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Mode House, Thundridge Business Park, Ware, SG12 0SS

Reg: 09475275 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Ms Elizabeth Anne Stokes

Ceased 01/06/2022

Mr Kevin John Timms

Ceased 01/06/2022

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 23/12/2023Registered 28/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 10/06/2022Registered 14/06/2022
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/06/2022Registered 14/06/2022Satisfied 08/01/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 01/06/2020Registered 15/06/2020Satisfied 13/06/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 01/06/2020Registered 15/06/2020Satisfied 13/06/2022
Charge
satisfied

BMS FINANCE (UK) S.A.R.L.

Created 13/07/2018Registered 17/07/2018Satisfied 03/07/2020
Charge
satisfied

BMS FINANCE (UK) S.A.R.L

Created 18/05/2017Registered 22/05/2017Satisfied 03/07/2020

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Mode House Thundridge Business Park
2026-06-05

MODE HOUSE THUNDRIDGE BUSINESS PARK

post townWare
2026-06-05

WARE

officer appointedDI VENTURA, Angelo Gioacchino
2026-06-05
officer appointedMAN, David Pui Kee
2026-06-05
officer appointedVEALE, Garry Tibbott
2026-06-05

CompanyRankvs 31439+ SIC 64209 peers
22

Financial strength2th percentile among SIC peers · 1/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/03/2021

Net Worth

-£1.1M

Balance sheet strength

Cash

£219

Cash in the bank

Net Current Assets

-£766k

Working capital

Current Assets

£143k

Current Liabilities

£909k

Fixed Assets

£5.1M

Debtors

£143k

Profit After Tax

-£378k

4avg. employees-115

Balance Sheet

Bank loans & overdrafts£702k
Assets less current liabilities£4.3M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20210.16-£378k
20200.02-£135k
20190.00

Derived from filed accounts. Not audited figures.