SF

STREAMWAIN FINANCE LIMITED

Active

Company number 01270212

London, England · Incorporated 23 July 1976

314 Regents Park Road, Finchley, London, N3 2JX, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

STREAMWAIN FINANCE LIMITED is an active private limited company incorporated on 23 July 1976 and registered in England and Wales. Its registered office is at 314 Regents Park Road, Finchley, London, N3 2JX, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by B. M. Samuels Finance Group Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SAMUELS, Bernard Maurice and SAMUELS, Andrew Darren (appointed 29 October 2009). SAMUELS, Andrew Darren serves as company secretary (appointed 12 July 2001). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2025, were filed on 29 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • B. M. SAMUELS FINANCE GROUP LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
B. M. SAMUELS FINANCE GROUP LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

SB
SAMUELS, Bernard Maurice
Director
—
SA
SAMUELS, Andrew Darren
Director · Resigned
10 May 1994
WT
WALLER, Thelma
Secretary · Resigned
—

Persons with significant control

PS
B. M. Samuels Finance Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
3 June 2007 View
Legacy
Address
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Small
Accounts
24 April 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Annual Return
24 February 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Small
Accounts
25 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Address
7 June 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Small
Accounts
26 January 1996 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Small
Accounts
8 March 1995 View
Legacy
Officers
23 May 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Small
Accounts
29 March 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1993 View
Legacy
Annual Return
5 April 1993 View
Legacy
Annual Return
16 March 1992 View
Accounts With Accounts Type Small
Accounts
16 February 1992 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Small
Accounts
21 March 1991 View
Accounts With Accounts Type Small
Accounts
19 January 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Small
Accounts
3 March 1989 View
Legacy
Annual Return
3 March 1989 View
Legacy
Officers
10 August 1988 View
Accounts With Accounts Type Small
Accounts
10 March 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Annual Return
13 May 1987 View
Accounts With Accounts Type Small
Accounts
13 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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