SIMPLESTREAM LIMITED

Active London

Video distribution activities

47 employees website.com
Creative, media and publishing Video distribution activities
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SIMPLESTREAM LIMITED

Video distribution activities

Founded 5 May 2010 Active London, United Kingdom 47 employees website.com
Creative, media and publishing Video distribution activities
Accounts Submitted 2 Apr 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 29 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £116K £416K 2025 year on year
Total assets £3M £563K 2025 year on year
Total Liabilities £3M £147K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

30 Haymarket 3rd Floor London SW1Y 4EX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPLESTREAM LIMITED (07244424), an active creative, media and publishing company based in London, United Kingdom. Incorporated 5 May 2010. Video distribution activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£939.73k

Increased by £556.14k (+145%)

Net Assets

£116.42k

Increased by £415.97k (+139%)

Total Liabilities

£2.86M

Increased by £146.57k (+5%)

Turnover

N/A

Employees

47

Debt Ratio

96%

Decreased by 16 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 8

Investors (8)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2014Seed
Investor 3Oct 2014Seed
Investor 8Feb 2015Series A

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 20,040 Shares £1.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2023529£76k£142.804
6 Oct 2023563£80k£142.096
6 Oct 20232,763£314k£113.817
13 Apr 2021500£13k£25
13 Apr 2021723£6k£7.95

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (25)

Axel Holdings
22.8%
35,000
Richard Goddard
16.8%
25,767

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Adam Lyall Smith

British

Active
Notified 31 May 2019
Residence United Kingdom
DOB July 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Adam Lyall Smith

British

Active
Notified 31 May 2019
Residence United Kingdom
DOB July 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Adam Lyall Smith

Ceased 31 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor Premises, 30-32 Haymarket, London CITY OF WESTMINSTER
Leasehold-29 Jul 2015
Third Floor Premises, 30-32 Haymarket, London
Leasehold
Added 29 Jul 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026AccountsAnnual accounts made up to 31 May 2025
6 Aug 2025AccountsAnnual accounts made up to 31 May 2025
29 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with updates
19 Jun 2025Persons With Significant ControlChange to Mr Adam Lyall Smith as a person with significant control on 6 Oct 2023
21 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Accounts

Annual accounts made up to 31 May 2025

6 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

29 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with updates

19 Jun 2025 Persons With Significant Control

Change to Mr Adam Lyall Smith as a person with significant control on 6 Oct 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 21 May 2026

Annual accounts made up to 31 May 2025

1 months ago on 2 Apr 2026

Annual accounts made up to 31 May 2025

9 months ago on 6 Aug 2025

Confirmation statement made on 15 Jul 2025 with updates

9 months ago on 29 Jul 2025

Change to Mr Adam Lyall Smith as a person with significant control on 6 Oct 2023

11 months ago on 19 Jun 2025