Streeva Ltd
Reference number: 821920
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 7 February 2024.
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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Last known website
streeva.com
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Last known phone number
01483 688250
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Last known address
Streeva, Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
In the full report: 3 background checks
- When streeva.com first appeared online, and whether it can receive email
- What kind of line 01483 688250 is
- Who else gives the postcode GU2 7YG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Swiftaid Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 09451226 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 February 2015 (11 years old)
- Registered office
- Carsize Barn Carsize, Leedstown, Hayle, Cornwall, TR27 5EX, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Raymond Michael | Director | Nov 1977 | 20 Feb 2015 | 7 other companies |
| Beth Marie Michael | Director | Sep 1983 | 29 Jan 2016 | None |
| Samuel Joseph Michael | Director | May 1985 | 11 Jan 2018 | 1 other company |
| Richard Edward Stanley Boulton | Director | May 1959 | 25 May 2020 | 5 other companies |
Other companies run by these 4 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
- 13
- closed down
- 9
- still active
- 4
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£408k
+8% from £377k
Employees (average)
10
Same as 10
Owed within a year
£29.1k
−68% from £91.7k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09451226. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Streeva’s history from the FCA register and Companies House, newest first.
2024
7 February 2024
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2018
28 September 2018
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- David Raymond Michael became a part-owner (25–50% of shares)
Companies House
2015
20 February 2015
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (5 shown here)
- Every director appointment and resignation: 12
Firms like Streeva
Other firms of the same type (payment or money transfer firm), nearest first.
In Guildford
In the Guildford (GU) 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 Streeva
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 18 events in its history
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Frequently asked questions about this firm
Is Streeva Ltd FCA authorised?
Is Streeva a scam or clone?
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How long has Streeva been in business?
What do Streeva’s latest accounts show?
Does Streeva use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk