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Stream Platforms Ltd
11173225
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7-9 Rathbone Street, London, W1T 1LY
Incorporated 29/01/2018
Previously known as
Wagestream Ltd · until 08/09/2025
Paydays Technology Ltd · until 14/05/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Portman Wills
director · Since 29/01/2018
SOFTWARE ENGINEER
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Mr Timothy James Parsons
director · Since 06/09/2023
CFO
BRITISH · UNITED KINGDOM · Age 44
Also on 17 other boards
Persons with Significant Control
Stream Group Holdings Ltd
75–100% shares
75–100% votes
7-9, Rathbone Street, London, W1T 1LY
Reg: 11285808 · Companies House · Private Limited Company
Notified 16/04/2018
Former PSCs
Portman Wills
Ceased 16/04/2018
Mr Peter Briffett
Ceased 14/04/2018
Charges1 outstanding
Charge
outstanding
KREOS CAPITAL VII (UK) LIMITED
Created 19/12/2024Registered 30/12/2024
Charge
satisfied
SILICON VALLEY BANK
Created 01/04/2022Registered 05/04/2022Satisfied 09/01/2024
Charge
satisfied
SILICON VALLEY BANK
Created 01/04/2022Registered 05/04/2022Satisfied 09/01/2024
Charge
satisfied
SILICON VALLEY BANK
Created 25/03/2022Registered 28/03/2022Satisfied 09/01/2024
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 23/05/2019Registered 29/05/2019Satisfied 13/05/2022
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 7-9 Rathbone Street
2026-06-097-9 RATHBONE STREET
post town → London
2026-06-09LONDON
officer appointed → BRIFFETT, Peter
2026-06-09officer appointed → PARSONS, Timothy James
2026-06-09officer appointed → WILLS, Portman
2026-06-09