Smartstream Funding Limited

Active05866532 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
62-64 Cornhill
London
EC3V 3NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sultana, Sabia
Secretary · Appointed 23 October 2020
Director · Appointed 20 March 2017
British
Born August 1973 (53)
Director · Appointed 26 May 2010
British
Born October 1971 (55)
Officer history (12 former)
23 October 2020
Resigned Giunta, Claudia as Secretary
23 October 2020
Appointed Sultana, Sabia as Secretary
20 March 2017
Appointed Bowler, Richard William, Mr. as Director
7 February 2017
Resigned Chambadal, Philippe Thierry as Director
1 June 2016
Appointed Giunta, Claudia as Secretary
1 June 2016
Resigned Schrolnberger, Katharina as Secretary
27 May 2010
Resigned Balchin, Andrew Mark as Director
26 May 2010
Appointed Thomas, Paul Stephen as Director
22 January 2009
22 January 2009
Appointed Chambadal, Philippe Thierry, Mr. as Director
21 January 2009
Resigned Archer, Kenneth as Director
11 December 2007
Resigned Nedungadi, Ajit as Director
11 December 2007
Appointed Chambadal, Philippe Thierry as Director
11 December 2007
Appointed Archer, Kenneth as Director
11 December 2007
Resigned Meeks, Jonathan Wilson as Director
11 December 2007
Appointed Balchin, Andrew Mark as Director
31 August 2006
Resigned Safaii, Matthew as Director
3 August 2006
Appointed Safaii, Matthew as Director
21 July 2006
Appointed Nedungadi, Ajit as Director
21 July 2006
Appointed Schrolnberger, Katharina as Secretary
21 July 2006
Appointed Meeks, Jonathan Wilson as Director
21 July 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
21 July 2006
Resigned Travers Smith Limited as Corporate Director
21 July 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
4 July 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
4 July 2006
Appointed Travers Smith Limited as Corporate Director
4 July 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2018
Owns 75–100% of shares
Private Company
Reg. no. 5874716

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Smartstream Funding Limited This company Owns 75–100% of shares
Smartstream Acquisitions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Other filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Confirmation statement with no updates4 July 2026
Show all recent filings

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