Prostream Fx Ltd in Level 28/29 LONDON

Prostream Fx Ltd LONDON

Founded in 2017, Prostream Fx, classified under reg no. 10574930 is an active company. Currently registered at 30 St Mary Axe EC3A 8BF, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 16, 2021 Prostream Fx Ltd is no longer carrying the name Sab Corporate Finance.

The company has one director. Martin F., appointed on 20 January 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - David C.. There were no ex secretaries.

Prostream Fx Ltd Address / Contact

Office Address	30 St Mary Axe
Office Address2	Level 28/29
Town	London
Post code	EC3A 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10574930
Date of Incorporation	Fri, 20th Jan 2017
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Martin F.

Position: Director

Appointed: 20 January 2017

David C.

Position: Director

Appointed: 07 March 2017

Resigned: 31 October 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Radomir L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Radomir L. This PSC owns 75,01-100% shares.

Radomir L.

Notified on	20 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Radomir L.

Notified on	20 January 2017
Ceased on	20 January 2017
Nature of control:	75,01-100% shares

Company previous names

Sab Corporate Finance	December 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	210 649	112 438	59 342	38 751	6 342
Current Assets	232 276	197 041	138 813	176 399	72 967
Debtors	21 627	84 603	79 471	137 648	66 625
Net Assets Liabilities	146 461	129 434	125 612	44 512	-58 645
Other Debtors	21 627	40 510	35 378	993	2 230
Property Plant Equipment	45 685	4 333	3 505	1 837	718

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 991	1 756	3 485	5 153	6 272
Additions Other Than Through Business Combinations Property Plant Equipment		3 883	901
Amounts Owed By Group Undertakings Participating Interests		44 093	44 093	136 655	64 395
Amounts Owed To Group Undertakings Participating Interests	109 115	51 000	10 878	127 830	128 974
Average Number Employees During Period	5	6	4	3	2
Creditors	131 500	77 084	21 850	138 868	137 474
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 377
Disposals Property Plant Equipment		60 470
Fixed Assets	45 685	9 477	8 649	6 981	5 862
Future Minimum Lease Payments Under Non-cancellable Operating Leases	304 506	167 256	33 451
Increase From Depreciation Charge For Year Property Plant Equipment		1 142	1 729	1 668	1 119
Investments		5 144	5 144	5 144	5 144
Investments Fixed Assets		5 144	5 144	5 144	5 144
Investments In Group Undertakings		5 144	5 144	5 144	5 144
Net Current Assets Liabilities	100 776	119 957	116 963	37 531	-64 507
Other Creditors	22 385	17 971	8 360	7 928	8 500
Other Taxation Social Security Payable		8 113	2 612	3 110
Property Plant Equipment Gross Cost	62 676	6 089	6 990	6 990	6 990
Total Assets Less Current Liabilities	146 461	129 434	125 612	44 512	-58 645

Company filings

Filing category

Type		Category	Free download
AP01	On February 14, 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 14, 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2024 filed on: 27th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 27, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AD03	Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 31st, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 27, 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 31, 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 27, 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed sab corporate finance LIMITEDcertificate issued on 16/12/21 filed on: 16th, December 2021	change of name	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (8 pages)
SH01	Capital declared on April 20, 2021: 2310000.00 GBP filed on: 4th, June 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 27, 2021 filed on: 19th, February 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (8 pages)
SH01	Capital declared on February 29, 2020: 2110000.00 GBP filed on: 1st, April 2020	capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 20, 2017 filed on: 3rd, March 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 20, 2017 filed on: 3rd, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 27, 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (5 pages)
SH01	Capital declared on November 25, 2019: 1710000.00 GBP filed on: 3rd, December 2019	capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 27, 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, December 2018	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (2 pages)
CS01	Confirmation statement with no updates January 27, 2018 filed on: 12th, March 2018	confirmation statement	Free Download
CH01	On March 7, 2017 director's details were changed filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	On March 7, 2017 new director was appointed. filed on: 20th, March 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2017	incorporation	Free Download (10 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 20th, January 2017	accounts	Free Download (1 page)