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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Cash

£4M

+19.9% vs 2023

Net assets

£178M

+8% vs 2023

Employees

158

-4.8% vs 2023

Profit before tax

£14M

+324.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £42,918,000£48,764,000
Operating profit -£5,461,000£1,742,000
Profit before tax £3,393,000£14,417,000
Net profit £3,669,000£13,286,000
Cash £3,092,000£3,706,000
Total assets less current liabilities £165,408,000£179,407,000
Net assets £165,292,000£178,493,000
Equity £165,292,000£178,493,000
Average employees 166158
Wages £13,037,000£13,974,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -12.7%3.6%
Net margin 8.5%27.2%
Return on capital employed -3.3%1.0%
Current ratio 2.44x2.38x
Interest cover -1.26x0.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 December 2024, the current assets of the Company exceed its current liabilities by £139 million (2023 £129 million). The Company has a history of earning profits and achieving good margins. The Directors remain confident in the underlying demand for the Company's solutions, given the advantages of efficiency, risk reduction and cost reduction that they deliver to the user. The Directors have prepared cash flow forecasts to 30 September 2026 which indicate that, taking account plausible downsides on the operations of the Company and its financial resources, the Company will have sufficient funds to meet its liabilities as they fall due for that period. SmartStream Technologies Holding Investments Limited has also given a letter of support to its subsidiaries and confirmed its intentions to provide financial support as is necessary.”

Group structure

  1. SMARTSTREAM TECHNOLOGIES LIMITED · parent
    1. SmartStream Technologies GmbH 1% · Austria · Software
    2. SmartStream Technologies Iberia SL 1% · Spain · Software

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
SULTANA, Sabia Secretary 2020-10-23
BOWLER, Richard William, Mr. Director 2017-02-15 Aug 1973 British
THOMAS, Stephen Paul, Mr. Director 2008-07-22 Oct 1971 British
Show 28 resigned officers
Name Role Appointed Resigned
GIUNTA, Claudia Secretary 2016-06-01 2020-10-23
JETHWA, Amritlal Secretary 2000-01-28 2000-07-13
JOHNS, Michael David Secretary 2000-07-13 2000-08-30
SCHROLNBERGER, Katharina Secretary 2000-08-30 2016-06-01
SUTTON, Matthew Jeremy Secretary 1999-03-30 2000-01-28
WILLIAMS, David Secretary 1999-03-30
ARCHER, Kenneth Director 2006-11-06 2009-01-21
BALCHIN, Andrew Mark Director 2007-04-04 2010-05-27
BRIDDON, Kenneth Carl Director 1999-03-30 2000-01-28
BROWN, Martin Director 2000-07-13 2006-11-06
CHAMBADAL, Philippe Thierry, Mr. Director 2009-01-22 2017-02-07
CUMMINGS, Richard Thomas Director 2009-07-15 2012-02-01
CUMMINGS, Richard Thomas Director 2007-12-19 2008-07-22
GAWTHORNE, John Richard Director 2000-08-23 2000-10-30
GIUNTA, Claudia Director 2016-06-01 2020-10-23
HOWE, Peter Director 2000-06-30 2000-07-13
JOHNS, Michael David Director 2000-07-13 2004-12-31
JONES, John Kevin Director 1999-03-30
JORDAN, Philip Director 2000-07-13 2002-05-08
JORDAN, Philip Director 2000-01-28 2000-06-01
KLINGWALL, Per Nils Christer Director 2000-06-01 2000-07-13
LEWIS, Gary Charles Director 1998-05-06
MASON, John Bernard Director 2008-07-22 2010-05-27
MUIR, Graham Peter Director 2005-07-21 2007-04-04
PATEL, Roma Director 2005-04-20 2005-05-31
SCHROLNBERGER, Katharina Director 2012-02-14 2016-06-01
VICKERY, Alan Graham Director 1999-09-21
WILLIAMS, David Director 1992-09-28 1999-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smartstream Technologies Holdings Limited Corporate entity Shares 75–100% 2018-06-06 Active

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-04-11 AD01 address Change registered office address company with date old address new address PDF
2024-04-09 AD01 address Change registered office address company with date old address new address PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-01-06 AA accounts Accounts with accounts type full
2022-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-24 CH01 officers Change person director company with change date PDF
2021-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full
2020-12-23 AA accounts Accounts with accounts type full
2020-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-26 AP03 officers Appoint person secretary company with name date PDF
2020-10-26 TM02 officers Termination secretary company with name termination date PDF
2020-10-26 TM01 officers Termination director company with name termination date PDF
2019-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page