Wagestream Financial Services Uk Limited

13926226

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7-9 RATHBONE STREET, LONDON, W1T 1LY

Incorporated 18/02/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64999

Other financial service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/02/2022

BRITISH

Also on 2749 other boards

Mr Peter Briffett

director · Since 18/02/2022

NONE

BRITISH · UNITED KINGDOM

Mr Portman Wills

director · Since 18/02/2022

NONE

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Timothy James Parsons

director · Since 25/10/2022

CFO

BRITISH · UNITED KINGDOM

Also on 17 other boards

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/09/2026

Persons with Significant Control

Stream Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 11285808 · Companies House · Limited By Shares

Notified 31/10/2022

Former PSCs

Wagestream Ltd

Ceased 31/10/2022