Wagestream Finance Holdings Ltd

14676000

active

Private Limited Company

england wales

Companies House

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 20/02/2023

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Peter Briffett

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Timothy James Parsons

director · Since 05/09/2023

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mr Portman Wills

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Persons with Significant Control

Stream Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

7-9, Rathbone Street, London, W1T 1LY

Reg: 11285808 · Companies House · Private Company Limited By Shares

Notified 05/09/2023

Former PSCs

Mr Michael Adam Vanaselja

Ceased 05/09/2023

Charges1 outstanding

Charge

outstanding

KREOS CAPITAL VII (UK) LIMITED

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