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Company Information for

INVESTREAM FINANCE LIMITED

C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, LONDON, EC4Y 8EN,
Company Registration Number
04552689
Private Limited Company
Active

Company Overview

About Investream Finance Ltd
INVESTREAM FINANCE LIMITED was founded on 2002-10-03 and has its registered office in 3 Dorset Rise. The organisation's status is listed as "Active". Investream Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTREAM FINANCE LIMITED
 
Legal Registered Office
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
LONDON
EC4Y 8EN
Other companies in W1W
 
Filing Information
Company Number 04552689
Company ID Number 04552689
Date formed 2002-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-10-03
Return next due 2025-10-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-10 10:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTREAM FINANCE LIMITED
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Company Officers of INVESTREAM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MARK MORRIS
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE GOLKER
 Company Secretary 2002-10-03 2010-07-23
MAURICE GOLKER
 Director 2002-10-03 2010-07-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-03 2002-10-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-03 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MORRIS THE JEWISH LEADERSHIP COUNCIL Director 2018-05-22 CURRENT 2006-03-14 Active
MARK MORRIS LB (NOMINEES) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2017-08-22
MARK MORRIS LONDON BRIDGE (NOMINEES) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
MARK MORRIS VANDASHIELD CAPITAL LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
MARK MORRIS F.B.P. MANAGEMENT LIMITED Director 2011-11-01 CURRENT 1985-07-18 Active
MARK MORRIS INVESTREAM CAPITAL LIMITED Director 2011-10-18 CURRENT 2011-10-14 Active
MARK MORRIS VANDASHIELD LIMITED Director 2011-05-10 CURRENT 2004-12-07 Active
MARK MORRIS TORAH & CHESED (BH) LIMITED Director 2009-04-27 CURRENT 1978-05-11 Active
MARK MORRIS WE HUB BUILDING Director 2007-03-15 CURRENT 2006-04-25 Active
MARK MORRIS INVESTREV LIMITED Director 2007-02-01 CURRENT 2006-11-08 Liquidation
MARK MORRIS PROPSHIELD LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
MARK MORRIS VANDASHIELD GENERAL PARTNER LIMITED Director 2005-11-24 CURRENT 2005-10-14 Active - Proposal to Strike off
MARK MORRIS SPOTSHIELD LIMITED Director 2004-07-05 CURRENT 2004-06-24 Dissolved 2015-01-14
MARK MORRIS RIVERSHIELD LIMITED Director 2004-07-05 CURRENT 2004-06-22 Active
MARK MORRIS INVESTREAM MANAGEMENT LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
MARK MORRIS INVESTREAM LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-06-19Change of details for Investream Limited as a person with significant control on 2024-06-19
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-05CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-12CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-01-22AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-01-17AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-01-16AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-09AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-24AR0103/10/14 ANNUAL RETURN FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-18AR0103/10/13 ANNUAL RETURN FULL LIST
2012-11-13AR0103/10/12 ANNUAL RETURN FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-11-24AR0103/10/11 ANNUAL RETURN FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0103/10/10 ANNUAL RETURN FULL LIST
2010-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE GOLKER
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-20AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MORRIS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GOLKER / 01/10/2009
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-02-13AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-19363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-16363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-17MISCSECTION 394
2006-02-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-02-07AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-19363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-02363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-07-24ELRESS386 DISP APP AUDS 10/07/03
2003-07-24ELRESS366A DISP HOLDING AGM 10/07/03
2003-05-23225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-04-0988(2)RAD 27/03/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-03-23225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288bSECRETARY RESIGNED
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESTREAM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTREAM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTREAM FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTREAM FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of INVESTREAM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTREAM FINANCE LIMITED
Trademarks
We have not found any records of INVESTREAM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTREAM FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTREAM FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INVESTREAM FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTREAM FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTREAM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8EN