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Stream Group Holdings Ltd

11285808

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7-9 Rathbone Street, London, W1T 1LY
Incorporated 03/04/2018

Previously known as

Wagestream Holdings Ltd · until 19/11/2025
Paydays Technology Holdings Ltd · until 14/05/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Peter Briffett

director · Since 04/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr William Cillufo Ii

director · Since 16/04/2018

INVESTMENT ADVISOR

AMERICAN · UNITED STATES · Age 52

Mr Robert Warriner Moffat

director · Since 20/05/2019

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Portman Wills

director · Since 20/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Jeppe Heinrich Zink

director · Since 20/05/2019

VENTURE CAPITALIST

DANISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Bradley George Twohig

director · Since 24/01/2022

FOUNDER AND MANAGING PARTNER, INVESTMENT

AMERICAN · UNITED STATES · Age 43

Jean-Francois Burguet

director · Since 28/08/2025

INVESTMENT PROFESSIONAL

BELGIAN · BELGIUM · Age 40

Also on 1 other board

Peter Briffett

director · Since 04/04/2018

British · United Kingdom · Age 53

William Cillufo Ii

director · Since 16/04/2018

American · United States · Age 52

Portman Wills

director · Since 20/05/2019

British · United Kingdom · Age 46

Robert Warriner Moffat

director · Since 20/05/2019

British · England · Age 48

Jeppe Heinrich Zink

director · Since 20/05/2019

Danish · United Kingdom · Age 51

Bradley George Twohig

director · Since 24/01/2022

American · United States · Age 43

Jean-Francois Burguet

director · Since 28/08/2025

Belgian · Belgium · Age 40

Former

Jerome Miles Reidy

director · Resigned 16/04/2018

Persons with Significant Control

Former PSCs

Mr Nigel William Morris

Ceased 21/11/2022

Portman Wills

Ceased 20/04/2018

Mr Peter Briffett

Ceased 20/04/2018

Charges2 outstanding

Charge
outstanding

KREOS CAPITAL VII (UK) LIMITED

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

KREOS CAPITAL VII (UK) LIMITED

Created 19/12/2024Registered 20/12/2024
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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line17-9 Rathbone Street
2026-06-09

7-9 RATHBONE STREET

post townLondon
2026-06-09

LONDON

officer appointedBRIFFETT, Peter
2026-06-09
officer appointedBURGUET, Jean-Francois
2026-06-09
officer appointedCILLUFO II, William
2026-06-09
officer appointedMOFFAT, Robert Warriner
2026-06-09
officer appointedTWOHIG, Bradley George
2026-06-09
officer appointedWILLS, Portman
2026-06-09
officer appointedZINK, Jeppe Heinrich
2026-06-09