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SITESTREAM SOFTWARE LIMITED

Active Maidenhead

Business and domestic software development

0 employees
Business and domestic software development
S

SITESTREAM SOFTWARE LIMITED

Business and domestic software development

Founded 7 May 2013 Active Maidenhead, England 0 employees
Business and domestic software development
Accounts Submitted 11 Dec 2025
Confirmation Statement Submitted 21 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England

Credit Report

Discover SITESTREAM SOFTWARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
James Christopher PizeyDirectorBritishEngland4019 Mar 2025Active
Justin Frank MouleDirectorBritishEngland549 Nov 2017Active

Shareholders

Shareholders (1)

Eque2 Limited
100.0%
127 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eque2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

EQUE2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVEREST ACQUISITION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLYMPUS 789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLYMPUS 456 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLYMPUS 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIRRUS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTBRIDGE II GP LLP united kingdom significant influence or control limited liability partnership
CIRRUS (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE GP 2 LIMITED united kingdom
WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control
CIRRUS (TOPCO) LIMITED united kingdom significant influence or control
BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VI LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
SITESTREAM SOFTWARE LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 2025-04-30View(4 pages)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updatesView(3 pages)
19 May 2025OfficersTermination of Richard Peter Gray as director on 2025-01-30View(1 page)
19 May 2025OfficersAppointment of Mr James Christopher Pizey as director on 2025-03-19View(2 pages)
3 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
11 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

View Document(4 pages)
21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

View Document(3 pages)
19 May 2025 Officers

Termination of Richard Peter Gray as director on 2025-01-30

View Document(1 page)
19 May 2025 Officers

Appointment of Mr James Christopher Pizey as director on 2025-03-19

View Document(2 pages)
3 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-05-07 with no updates

9 months ago on 21 May 2025

Termination of Richard Peter Gray as director on 2025-01-30

9 months ago on 19 May 2025

Appointment of Mr James Christopher Pizey as director on 2025-03-19

9 months ago on 19 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 3 Feb 2025