StreamBank PLC
Reference number: 954876
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
StreamBank PLC, 23rd Floor, Capital Tower, Greyfriars Rod, Cardiff, CF10 3AG, United Kingdom
In the full report: 3 background checks
- When streambank.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3973 4677 is
- Who else gives the postcode CF10 3AG
Other names (1)
If you were contacted under any of these names, it is this firm.
- ActivTrades Loans PLC Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Arranging (bringing about) regulated mortgage contracts
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to regulated mortgage contracts
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11995458 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 14 May 2019 (7 years old)
- Registered office
- Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
- Nature of business
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- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Steve Clowes | Director | Jul 1960 | 14 May 2019 | None |
| Alexandre Pusco | Director | Jul 1965 | 14 May 2019 | None |
| Jean-Pierre Louis Flais | Director | Dec 1962 | 27 Jul 2021 | 11 other companies |
| Michael James Kirsopp | Director | Dec 1958 | 21 Mar 2022 | 5 other companies |
| Nicholas John Treble | Director | Aug 1959 | 26 Nov 2024 | 10 other companies |
| Simon Richard Lindley | Director | Sep 1966 | 25 Nov 2025 | 6 other companies |
| Michael Edward Hudson | Director | Jun 1965 | 25 Nov 2025 | 2 other companies |
| Mirela Charalambous | Secretary | Not published | 17 Jun 2022 | – |
Other companies run by these 7 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 32
- closed down
- 6
- went insolvent
- 1
In the full report: all 32 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 6 on the FCA register
- The 1 company these 7 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£50.0k
Same as £50.0k
Cash at bank
£12.5k
Same as £12.5k
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 11995458. Figures are exactly as filed; nothing is estimated.
Key dates in its history
StreamBank’s history from the FCA register and Companies House, newest first.
2022
29 July 2022
- Changed its registered name from "ActivTrades Loans PLC"
FCA register
30 June 2022
- Regulated by the FCA from this date
FCA register
28 June 2022
- Regulated by the Prudential Regulation Authority from this date
- Became authorised by the FCA
FCA register
2019
9 December 2019
- Activtrades PLC gave up control
- Alexandre Pusco took control (75–100% of shares)
Companies House
14 May 2019
- Incorporated at Companies House
- Activtrades PLC took control (75–100% of shares)
- Alexandre Pusco gave up control
- Alexandre Pusco took control (75–100% of shares)
Companies House
In the full report: all 25 events
- All 25 events in its history (10 shown here)
- Every director appointment and resignation: 13
Firms connected to StreamBank
Other FCA-listed firms that share a director, phone number or address with StreamBank. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 1
- share its postcode
- 4
In the full report: all 5 connected firms, named
- How each is linked: shared directors (1), the same postcode (4)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like StreamBank
Other firms of the same type (bank or building society), nearest first.
In Cardiff
In the Cardiff (CF) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on StreamBank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 32 other companies its directors have run, named
- 3 background checks on its contact details
- All 25 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do StreamBank’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk