STEELEYE LIMITED
ActiveCompany number 10581067
London, England · Incorporated 24 January 2017
5th Floor 55 Strand, London, WC2N 5LR, England
Last updated on 20 September 2026
Business and domestic software development · SIC 62012
Company overview
STEELEYE LIMITED is an active private limited company incorporated on 24 January 2017 and registered in England and Wales. Its registered office is at 5th Floor 55 Strand, London, WC2N 5LR, England. Its principal activity is business and domestic software development (SIC 62012).
It is controlled by Falcon Group Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HAINES, David Frederick (appointed 24 January 2017) and SMITH, Matthew (appointed 1 August 2017). The company has been served by 16 former officers who have since resigned. Four people with significant control are recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. 133 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.
Compliance
Financial snapshot
Year ended 31 December 2017| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| 31 Dec 2017 | £921,471 | £1,255,611 | £409,436 | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- FALCON GROUP BIDCO LIMITED (100.0%)
- DAVID HAINES (0.0%)
- ROBERT VAN DER ZALM (0.0%)
- RICHARD MOSELEY (0.0%)
- DANIEL EICHNER (0.0%)
- DAVID ABRAHAM (0.0%)
- MOTHISH BABU BAKTHAVATSALU (0.0%)
- MANISHA KUMAR (0.0%)
- CHAMONIX INVESTMENT CORP (0.0%)
- NIGEL ROBINSON (0.0%)
- MATTHEW STOREY (0.0%)
- MICHAEL PENINGTON (0.0%)
- RICHARD CROSBY (0.0%)
- PAUL FINCH (0.0%)
- NICHOLAS SMITH (0.0%)
- GX LIMITED (0.0%)
- MATTHEW SMITH (0.0%)
- RAKESH SEQUEIRA (0.0%)
- ROBERT JOHNSON (0.0%)
- MICHAEL PERSAUD (0.0%)
- RICHARD TEMPLE (0.0%)
- DANIEL PASINI (0.0%)
- KATE ROBERT-TISSOT (0.0%)
- PHILIP ROBERT-TISSOT (0.0%)
- MATTHEW EVANS (0.0%)
- RICHARD SPACEY (0.0%)
- ANDREW MCINTYRE (0.0%)
- ROHAN FERNANDO (0.0%)
- ROBIN ASHWORTH (0.0%)
- IAN RICHARDS (0.0%)
- CHRISTOPHER MURPHY (0.0%)
- JAMES BAIRD (0.0%)
- GRAPEVINE HOLDINGS LLC (0.0%)
- CRANFORD CAPITAL LIMITED (0.0%)
- IFM FINTECH OPPORTUNITIES NOMINEES LIMITED (0.0%)
- ION TRADING UK LIMITED (0.0%)
- FIL STRATEGIC VENTURES LIMITED (0.0%)
- BEACON EQUITY PARTNERS LONDON SERIES LLC (0.0%)
- SHANKARA SRINIVASAN (0.0%)
- ROBERT FRIEND (0.0%)
- TEN COVES CAPITAL III, LP (0.0%)
- LONGVIEW HOLDINGS LIMITED (0.0%)
- CAROL O'SHEA (0.0%)
- CAPSTONE ASIA LIMITED (0.0%)
- JAY RAVAL (0.0%)
- FABIO RAMALHO (0.0%)
- BEATA ZAWISLAN (0.0%)
- HP ACCESS FUND III GP LIMITED (0.0%)
- BRIAN LYNCH (0.0%)
- STEPHEN SALAMIDA (0.0%)
- ALICIA ARIFFIN (0.0%)
- RAJESH BETTASWAMY (0.0%)
- EDGEWATER EQUITY PARTNERS BEACON LEGACY SERIES LLC (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 6,200,843 | GBP | £0.001 | ||||
| SERIES A PREFERRED | 4,991,278 | GBP | £0.001 | ||||
| SERIES B PREFERRED | 4,213,153 | GBP | £0.001 | ||||
| SERIES B1 PREFERRED | 775,889 | GBP | £0.001 | ||||
| SEED PREFERRED | 0 | GBP | — | ||||
| Total | 16,181,163 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALICIA ARIFFIN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ANDREW MCINTYRE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BEACON EQUITY PARTNERS LONDON SERIES LLC | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BEATA ZAWISLAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BRIAN LYNCH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CAPSTONE ASIA LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CAROL O'SHEA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHAMONIX INVESTMENT CORP | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHRISTOPHER MURPHY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DANIEL EICHNER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DANIEL PASINI | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DAVID ABRAHAM | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DAVID HAINES | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EDGEWATER EQUITY PARTNERS BEACON LEGACY SERIES LLC | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FABIO RAMALHO | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FALCON GROUP BIDCO LIMITED | ORDINARY | 6,200,843 | 38.32% | 6,200,843 | 38.32% |
| FIL STRATEGIC VENTURES LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| GX LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HP ACCESS FUND III GP LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| IAN RICHARDS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| IFM FINTECH OPPORTUNITIES NOMINEES LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ION TRADING UK LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JAMES BAIRD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JAY RAVAL | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| KATE ROBERT-TISSOT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| LONGVIEW HOLDINGS LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MANISHA KUMAR | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MATTHEW EVANS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MATTHEW SMITH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MATTHEW STOREY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MICHAEL PENINGTON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MICHAEL PERSAUD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MOTHISH BABU BAKTHAVATSALU | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NICHOLAS SMITH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NIGEL ROBINSON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PAUL FINCH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PHILIP ROBERT-TISSOT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RAJESH BETTASWAMY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RAKESH SEQUEIRA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RICHARD CROSBY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RICHARD MOSELEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RICHARD SPACEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RICHARD TEMPLE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROBERT FRIEND | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROBERT JOHNSON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROBERT VAN DER ZALM | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROBIN ASHWORTH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROHAN FERNANDO | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SHANKARA SRINIVASAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| STEPHEN SALAMIDA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| TEN COVES CAPITAL III, LP | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BEACON EQUITY PARTNERS LONDON SERIES LLC | SERIES A PREFERRED | 0 | 0.00% | 0 | 0.00% |
| CRANFORD CAPITAL LIMITED | SERIES A PREFERRED | 0 | 0.00% | 0 | 0.00% |
| EDGEWATER EQUITY PARTNERS BEACON LEGACY SERIES LLC | SERIES A PREFERRED | 0 | 0.00% | 0 | 0.00% |
| FALCON GROUP BIDCO LIMITED | SERIES A PREFERRED | 4,991,278 | 30.85% | 4,991,278 | 30.85% |
| FIL STRATEGIC VENTURES LIMITED | SERIES A PREFERRED | 0 | 0.00% | 0 | 0.00% |
| GRAPEVINE HOLDINGS LLC | SERIES A PREFERRED | 0 | 0.00% | 0 | 0.00% |
| IFM FINTECH OPPORTUNITIES NOMINEES LIMITED | SERIES A PREFERRED | 0 | 0.00% | 0 | 0.00% |
| BEACON EQUITY PARTNERS LONDON SERIES LLC | SERIES B PREFERRED | 0 | 0.00% | 0 | 0.00% |
| CRANFORD CAPITAL LIMITED | SERIES B PREFERRED | 0 | 0.00% | 0 | 0.00% |
| EDGEWATER EQUITY PARTNERS BEACON LEGACY SERIES LLC | SERIES B PREFERRED | 0 | 0.00% | 0 | 0.00% |
| FALCON GROUP BIDCO LIMITED | SERIES B PREFERRED | 4,213,153 | 26.04% | 4,213,153 | 26.04% |
| FIL STRATEGIC VENTURES LIMITED | SERIES B PREFERRED | 0 | 0.00% | 0 | 0.00% |
| GRAPEVINE HOLDINGS LLC | SERIES B PREFERRED | 0 | 0.00% | 0 | 0.00% |
| IFM FINTECH OPPORTUNITIES NOMINEES LIMITED | SERIES B PREFERRED | 0 | 0.00% | 0 | 0.00% |
| TEN COVES CAPITAL III, LP | SERIES B PREFERRED | 0 | 0.00% | 0 | 0.00% |
| FALCON GROUP BIDCO LIMITED | SERIES B1 PREFERRED | 775,889 | 4.80% | 775,889 | 4.80% |
| CRANFORD CAPITAL LIMITED | SEED PREFERRED | 0 | 0.00% | 0 | 0.00% |
| GRAPEVINE HOLDINGS LLC | SEED PREFERRED | 0 | 0.00% | 0 | 0.00% |
| IFM FINTECH OPPORTUNITIES NOMINEES LIMITED | SEED PREFERRED | 0 | 0.00% | 0 | 0.00% |
| Total | 16,181,163 | 100% | 16,181,163 | 100% |
Officers
Persons with significant control
Funding
36 funding roundsFiling history
No filings match this type.
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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