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Stream Group Holdings Ltd

11285808

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Peter Briffett

director · Since 04/04/2018

British · United Kingdom

William Cillufo Ii

director · Since 16/04/2018

American · United States

Portman Wills

director · Since 20/05/2019

British · United Kingdom

Jeppe Heinrich Zink

director · Since 20/05/2019

Danish · United Kingdom

Robert Warriner Moffat

director · Since 20/05/2019

British · England

Bradley George Twohig

director · Since 24/01/2022

American · United States

Jean-Francois Burguet

director · Since 28/08/2025

Belgian · Belgium

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

Charges3 outstanding

A registered charge
outstanding

JPMORGAN CHASE BANK, N.A., LONDON BRANCH

Created 05/10/2026Registered 10/10/2026
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

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 7-9 Rathbone Street
2026-06-09

7-9 RATHBONE STREET

post town → London
2026-06-09

LONDON