UK Companies House feature
STEELEYE LIMITED
Profile
- Company number
- 10581067
- Status
- Active
- Incorporation
- 2017-01-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the above, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, and thus continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- SteelEye India Private Limited · 100% held · India
- SteelEye US Inc. · 100% held · United States of America
- SteelEye Portugal Unipessoal LDA · 100% held · Portugal
- SteelEye Singapore Private Limited · 100% held · Singapore
Significant events
- “On 4 March 2024, SteelEye incorporated a wholly owned subsidiary in Singapore with the name of SteelEye Singapore Private Limited.”
- “On 2 October 2024, SteelEye completed a £3.2m S.A.F.E. (Simple Agreement for Future Equity) financing with four existing shareholder subscribers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERNSTEIN, Robert Steven | Secretary | 2020-07-01 | — | — |
| HAINES, David Frederick | Director | 2017-01-24 | Dec 1972 | British |
| SMITH, Matthew | Director | 2017-08-01 | Oct 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Jonathan Wright | Secretary | 2017-01-24 | 2020-06-30 |
| FAURE, Frederik Toni Romy | Secretary | 2019-03-01 | 2020-06-30 |
| ADVANI, Alokik Indru | Director | 2020-02-07 | 2025-11-19 |
| BEESTON, Mark Ian | Director | 2018-11-09 | 2020-11-13 |
| MCGINN, Michael | Director | 2023-11-14 | 2025-11-19 |
| MOSELEY, Richard Mark | Director | 2019-02-04 | 2020-02-06 |
| MOSELEY, Richard Mark | Director | 2017-02-06 | 2018-11-09 |
| MULLEN, Edward | Director | 2020-12-31 | 2025-11-19 |
| O'SHEA, Peter | Director | 2017-02-06 | 2018-11-09 |
| PAIZ, Isabel Cristina Serra | Director | 2021-07-01 | 2023-11-14 |
| PIAKER, Steven Frederick | Director | 2022-08-24 | 2025-11-19 |
| POSNER, Enrique Alan | Director | 2017-06-26 | 2021-07-01 |
| ROSS, Alexander Walter Hugh | Director | 2020-11-13 | 2022-08-24 |
| VAN DER ZALM, Robert Jan | Director | 2017-02-06 | 2018-11-09 |
| VASUDEVAN, Shankar | Director | 2017-01-24 | 2017-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falcon Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-19 | Active |
| Mr Duncan Edward Smith | Individual | Shares 25–50% | 2017-02-12 | Ceased 2017-08-31 |
| Mr Jonathan Wright Cooper | Individual | Shares 25–50% | 2017-02-06 | Ceased 2017-02-12 |
| Mr David Frederick Haines | Individual | Shares 25–50% | 2017-01-24 | Ceased 2017-08-31 |
| Mr Shankar Vasudevan | Individual | Shares 25–50% | 2017-01-24 | Ceased 2017-08-31 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-04 | SH01 | capital | capital allotment shares |
| 2026-03-04 | SH08 | capital | capital name of class of shares |
| 2026-01-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AA | accounts | accounts with accounts type group |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-27 | SH01 | capital | capital allotment shares |
| 2024-11-01 | AA | accounts | accounts with accounts type group |
| 2024-10-14 | RESOLUTIONS | resolution | resolution |
| 2024-10-14 | MA | incorporation | memorandum articles |
| 2024-09-13 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-09-03 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.