STEELEYE LIMITED

Active - Accounts Filed

General Information

NAME
STEELEYE LIMITED

COMPANY NUMBER
10581067

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
24/01/2017 (7 years and 10 months old)

WEBSITE
www.steel-eye.com

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR 55 STRAND
LONDON
WC2N 5LR

Telephone: 02031768300
TPS: No

TRADING ADDRESSES

5th Floor 55 Strand
London
WC2N 5LR

First Floor
131 High Street
Teddington
Middlesex
TW11 8HH

Telephone: 31768301

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

53.61%

NET WORTH

£3.7M

67.61%

TOTAL LIABILITIES

£5.2M

22.37%

NET ASSETS

£7.3M

49.97%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Isabel Cristina Serra Paiz (928494867) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

53.61%

NET WORTH

£3.7M

67.61%

TOTAL LIABILITIES

£5.2M

22.37%

NET ASSETS

£7.3M

49.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAPEVINE HOLDINGS LLC	Owned: 5.41 %	Shares: 700,000	Price per share: £0.00	Total Value: £700.00
TEN COVES CAPITAL III LP	Owned: 20.46 %	Shares: 2,645,445	Price per share: £0.00	Total Value: £2,645.45
FIL STRATEGIC VENTURES LIMITED	Owned: 14.16 %	Shares: 1,830,606	Price per share: £0.00	Total Value: £1,830.61
BEACON EQUITY PARTNERS LONDON SERIES LLC	Owned: 5.03 %	Shares: 650,521	Price per share: £0.00	Total Value: £650.52
FIL STRATEGIC VENTURES LIMITED	Owned: 4.86 %	Shares: 628,103	Price per share: £0.00	Total Value: £628.10
IFM FINTECH OPPORTUNITIES NOMINEES LIMITED	Owned: 4.64 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
BEACON EQUITY PARTNERS LONDON SERIES LLC	Owned: 3.79 %	Shares: 489,500	Price per share: £0.00	Total Value: £489.50
BEACON EQUITY PARTNERS LONDON SERIES LLC	Owned: 3.64 %	Shares: 470,937	Price per share: £0.00	Total Value: £470.94
GRAPEVINE HOLDINGS LLC	Owned: 3.04 %	Shares: 393,108	Price per share: £0.00	Total Value: £393.11
IFM FINTECH OPPORTUNITIES NOMINEES LIMITED	Owned: 2.61 %	Shares: 336,950	Price per share: £0.00	Total Value: £336.95
DAVID HAINES	Owned: 2.57 %	Shares: 331,854	Price per share: £0.00	Total Value: £331.85
CRANFORD CAPITAL LIMITED	Owned: 2.38 %	Shares: 307,440	Price per share: £0.00	Total Value: £307.44
MATTHEW SMITH	Owned: 2.09 %	Shares: 270,531	Price per share: £0.00	Total Value: £270.53
GRAPEVINE HOLDINGS LLC	Owned: 1.85 %	Shares: 239,174	Price per share: £0.00	Total Value: £239.17
NIGEL ROBINSON	Owned: 1.45 %	Shares: 187,369	Price per share: £0.00	Total Value: £187.37
CRANFORD CAPITAL LIMITED	Owned: 1.34 %	Shares: 172,653	Price per share: £0.00	Total Value: £172.65
ROBERT VAN DER ZALM	Owned: 1.27 %	Shares: 164,579	Price per share: £0.00	Total Value: £164.58
IFM FINTECH OPPORTUNITIES NOMINEES LIMITED	Owned: 0.96 %	Shares: 124,149	Price per share: £0.00	Total Value: £124.15
HP ACCESS FUND III GP LIMITED	Owned: 0.96 %	Shares: 123,967	Price per share: £0.00	Total Value: £123.97
RICHARD MOSELEY	Owned: 0.95 %	Shares: 122,940	Price per share: £0.00	Total Value: £122.94
CRANFORD CAPITAL LIMITED	Owned: 0.81 %	Shares: 105,345	Price per share: £0.00	Total Value: £105.35
LONGVIEW HOLDINGS LIMITED	Owned: 0.70 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.00
TEN COVES CAPITAL III LP	Owned: 0.61 %	Shares: 79,160	Price per share: £0.00	Total Value: £79.16
FIL STRATEGIC VENTURES LIMITED	Owned: 0.57 %	Shares: 73,586	Price per share: £0.00	Total Value: £73.59
MICHAEL PERSAUD	Owned: 0.55 %	Shares: 71,000	Price per share: £0.00	Total Value: £71.00
ROBERT JOHNSON	Owned: 0.52 %	Shares: 66,875	Price per share: £0.00	Total Value: £66.88
MATTHEW STOREY	Owned: 0.42 %	Shares: 54,819	Price per share: £0.00	Total Value: £54.82
CAROL O'SHEA	Owned: 0.42 %	Shares: 54,544	Price per share: £0.00	Total Value: £54.54
CHRISTOPHER MURPHY	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
STEPHEN SALAMIDA	Owned: 0.37 %	Shares: 48,442	Price per share: £0.00	Total Value: £48.44
CHAMONIX INVESTMENT CORP	Owned: 0.31 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
ANDREW MCINTYRE	Owned: 0.28 %	Shares: 35,631	Price per share: £0.00	Total Value: £35.63
ION TRADING UK LIMITED	Owned: 7.09 %	Shares: 917,240	Price per share: £0.00	Total Value: £917.24
DAVID ABRAHAM	Owned: 0.20 %	Shares: 26,145	Price per share: £0.00	Total Value: £26.15
RICHARD TEMPLE	Owned: 0.18 %	Shares: 23,754	Price per share: £0.00	Total Value: £23.75
ROHAN FERNANDO	Owned: 0.18 %	Shares: 23,754	Price per share: £0.00	Total Value: £23.75
MANISHA KUMAR	Owned: 0.17 %	Shares: 21,787	Price per share: £0.00	Total Value: £21.79
DANIEL PASINI	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
IFM FINTECH OPPORTUNITIES NOMINEES LIMITED	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JAMES BAIRD	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
RICHARD CROSBY	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
PHILIP ROBERT-TISSOT	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
MICHAEL PENINGTON	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
BRIAN LYNCH	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CAPSTONE ASIA LIMITED	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
GX LIMITED	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
MATTHEW EVANS	Owned: 0.11 %	Shares: 13,933	Price per share: £0.00	Total Value: £13.93
FABIO RAMALHO	Owned: 0.10 %	Shares: 13,166	Price per share: £0.00	Total Value: £13.17
NICHOLAS SMITH	Owned: 0.10 %	Shares: 13,072	Price per share: £0.00	Total Value: £13.07
DANIEL EICHNER	Owned: 0.10 %	Shares: 12,827	Price per share: £0.00	Total Value: £12.83
PAUL FINCH	Owned: 0.09 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
ROBIN ASHWORTH	Owned: 0.08 %	Shares: 10,903	Price per share: £0.00	Total Value: £10.90
KATE ROBERT-TISSOT	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MOTHISH BABU BAKTHAVATSALU	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
RAKESH SEQUEIRA	Owned: 0.06 %	Shares: 8,400	Price per share: £0.00	Total Value: £8.40
RICHARD SPACEY	Owned: 0.05 %	Shares: 6,610	Price per share: £0.00	Total Value: £6.61
IAN RICHARDS	Owned: 0.05 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
JAY RAVAL	Owned: 0.02 %	Shares: 2,916	Price per share: £0.00	Total Value: £2.92
BEATA ZAWISLAN	Owned: 0.01 %	Shares: 791	Price per share: £0.00	Total Value: £0.79
ROBERT FRIEND	Owned: 0.23 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
SHANKARA SRINIVASAN	Owned: 0.23 %	Shares: 29,166	Price per share: £0.00	Total Value: £29.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Frederick Haines 24/01/2017 - Present (7 years and 10 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Smith 01/08/2017 - Present (7 years and 4 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Alokik Indru Advani 07/02/2020 - Present (4 years and 10 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Steven Bernstein 01/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward Mullen 31/12/2020 - Present (3 years and 11 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Isabel Cristina Serra Paiz (928494867) has left the board
Date: 08/12/2023	Event: New Board Member Michael McGinn (931674325) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 06/09/2022	Event: Alexander Walter Hugh Ross (922273577) has left the board
Date: 06/09/2022	Event: New Board Member Steven Frederick Piaker (929969625) Appointed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Edward Mullen (927825679) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: Mark Ian Beeston (917253903) has left the board
Date: 17/11/2020	Event: New Board Member Alexander Walter Hugh Ross (922273577) Appointed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: Change in Reg. Office
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: Jonathan Wright Cooper (922311288) has left the board
Date: 15/07/2020	Event: Frederik Toni Romy Faure (925607068) has left the board
Date: 15/07/2020	Event: New Company Secretary Robert Steven Bernstein (927187098) Appointed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Change in Reg. Office
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Richard Moseley (906864828) has left the board
Date: 25/02/2020	Event: New Board Member Alokik Indru Advani (925506753) Appointed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: New Company Secretary Frederik Toni Romy Faure (925607068) Appointed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Board Member Richard Moseley (906864828) Appointed
Date: 02/02/2019	Event: New Accounts filed
Date: 22/11/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Board Member Mark Ian Beeston (917253903) Appointed
Date: 22/11/2018	Event: Robert Jan Van Der Zalm (921279388) has left the board
Date: 22/11/2018	Event: Peter O'Shea (907586625) has left the board
Date: 22/11/2018	Event: Richard Moseley (906864828) has left the board
Date: 15/11/2018	Event: Enrique Posner (923521764) has left the board
Date: 15/11/2018	Event: New Board Member Enrique Alan Posner (916665867) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 30/11/2017	Event: New Confirmation Statement filed

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STEELEYE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£3.7M

£5.2M

£7.3M

People Overview

6

8

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£3.7M

£5.2M

£7.3M

Accounts

People Overview

6

8

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™