The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Pickard, Elliott John
Born in December 1976Individual (5 offsprings)Officer
2025-06-16 ~ nowOF - Director → CIF 0Pickard, Elliott John
Individual (5 offsprings)Officer 2025-06-16 ~ nowOF - Secretary → CIF 0 - 2
Hendrickson, Thomas Leonard
Born in November 1982Individual (1 offspring)Officer 2025-06-16 ~ nowOF - Director → CIF 0 - 3
Beck, Sean Michael
Born in April 1987Individual (1 offspring)Officer 2025-06-16 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Graham John Tuckwell
Born in September 1956Individual (7 offsprings)Person with significant control 2017-08-18 ~ 2020-04-02PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Stevenson, David Clive
Director born in April 1966Individual (27 offsprings)Officer 2017-06-02 ~ 2025-06-16OF - Director → CIF 0Mr David Clive Stevenson
Born in April 1966Individual (27 offsprings)Person with significant control 2017-06-02 ~ 2023-03-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Lansdell, Ian
Investment Director born in January 1987Individual (9 offsprings)Officer 2019-01-08 ~ 2025-06-16OF - Director → CIF 0 - 4
Barlass, Victoria Chloe Watt
Chief Administrative Officer born in June 1980Individual (5 offsprings)Officer 2020-04-21 ~ 2025-06-16OF - Director → CIF 0 - 5ETFS CAPITAL (HOLDINGS) LIMITED - 2023-06-24
Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2020-04-02 ~ 2025-06-16PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6Eigth Floor, 6 New Street Square, London, EnglandActive Corporate (4 parents)Person with significant control2025-02-06 ~ 2025-06-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ETF STREAM LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets
155,847 GBP2024-12-31
187,500 GBP2023-12-31
Property, Plant & Equipment
7,562 GBP2024-12-31
11,092 GBP2023-12-31
Fixed Assets
163,409 GBP2024-12-31
198,592 GBP2023-12-31
Debtors
Current
563,212 GBP2024-12-31
349,140 GBP2023-12-31
Cash at bank and in hand
65,039 GBP2024-12-31
235,393 GBP2023-12-31
Current Assets
628,251 GBP2024-12-31
584,533 GBP2023-12-31
Net Current Assets/Liabilities
-1,813,932 GBP2024-12-31
-1,111,657 GBP2023-12-31
Total Assets Less Current Liabilities
-1,650,523 GBP2024-12-31
-913,065 GBP2023-12-31
Net Assets/Liabilities
-1,650,523 GBP2024-12-31
-913,065 GBP2023-12-31
Equity
Called up share capital
1,555 GBP2024-12-31
1,555 GBP2023-12-31
Share premium
751,400 GBP2024-12-31
751,400 GBP2023-12-31
Other miscellaneous reserve
2,007,062 GBP2024-12-31
2,007,062 GBP2023-12-31
Retained earnings (accumulated losses)
-4,410,540 GBP2024-12-31
-3,673,082 GBP2023-12-31
Equity
-1,650,523 GBP2024-12-31
-913,065 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
239,050 GBP2024-12-31
225,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,203 GBP2024-12-31
37,500 GBP2023-12-31
Intangible Assets
Development expenditure
155,847 GBP2024-12-31
187,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,386 GBP2024-12-31
1,775 GBP2023-12-31
Computers
26,312 GBP2024-12-31
27,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,698 GBP2024-12-31
29,391 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,119 GBP2023-12-31
Computers
17,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,557 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,756 GBP2024-12-31
Computers
20,380 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,136 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,630 GBP2024-12-31
656 GBP2023-12-31
Computers
5,932 GBP2024-12-31
10,436 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
358,322 GBP2024-12-31
209,717 GBP2023-12-31
Other Debtors
Current
84,525 GBP2024-12-31
41,350 GBP2023-12-31
Prepayments/Accrued Income
Current
120,365 GBP2024-12-31
98,073 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,166 GBP2024-12-31
52,461 GBP2023-12-31
Amounts owed to group undertakings
Current
1,620,739 GBP2024-12-31
1,048,894 GBP2023-12-31
Taxation/Social Security Payable
Current
4,052 GBP2024-12-31
17,461 GBP2023-12-31
Other Creditors
Current
952 GBP2024-12-31
8,599 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
776,274 GBP2024-12-31
568,775 GBP2023-12-31
Creditors
Current
2,442,183 GBP2024-12-31
1,696,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
143,846 shares2024-12-31
143,846 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,094 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2024-12-31
252,450 GBP2023-12-31
- Registered number 10800516
ETF STREAM LIMITED
Info2 Gresham Street, London EC2V 7ADPRIVATE LIMITED COMPANY incorporated on 2017-06-02 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.