TECHSTREAM GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TECHSTREAM GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Oct 2016 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CLOUDSTREAM GROUP HOLDINGS LIMITED 11 Oct 2016 — 29 Aug 2018
Accounts Submitted 20 Apr 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 26 Mar 2026 Next due 25 Jan 2027 8 months remaining
Net assets £2M £3M 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £0 £5M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

24 Eversholt Street London NW1 1AD England

Full company profile for TECHSTREAM GROUP HOLDINGS LIMITED (10421892), an active company based in London, England. Incorporated 11 Oct 2016. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 5 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00M

Increased by £2.52M (+484%)

Total Liabilities

N/A

Decreased by £5.11M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 111 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 1,574,949 Shares £403.785 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20181,557,207£155.721£0
2 Apr 20182£0.02£0.01
2 Apr 20184£0.04£0.01
2 Apr 20182£0.02£0.01
2 Apr 20181,000£1£0.001

Officers

Officers

2 active 1 resigned
Status
Fear, CatherineSecretaryUnknownUnknown20 Sept 2025Active
Smith, Stephen JamesDirectorBritishEngland5813 Apr 2023Active

Shareholders

Shareholders (2)

Xcede Group Limited
81.5%
Xcede Global Holdings Limited
18.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Xcede Group Limited

United Kingdom

Active
Notified 17 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Lincoln Beeke

Ceased 17 Jan 2020

Ceased

Michael Dean Petrie

Ceased 6 Mar 2019

Ceased

Michael Dean Petrie

Ceased 17 Jan 2020

Ceased

Group Structure

Group Structure

XCEDE GROUP LIMITED united kingdom
TECHSTREAM GROUP HOLDINGS LIMITED Current Company
ESG1 LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Apr 2026AccountsAnnual accounts filed
20 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Mar 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
20 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Apr 2026 Accounts

Annual accounts filed

20 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 20 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 months ago on 20 Apr 2026

Annual accounts filed

1 months ago on 20 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 20 Apr 2026

Confirmation statement made on 11 Jan 2026 with no updates

2 months ago on 26 Mar 2026