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Wagestream Asset Management Ltd

Wagestream Asset Management Ltd is an active company incorporated on 19 September 2017 with the registered office located in London, Greater London. Wagestream Asset Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10970025
Private limited company
Age
7 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7-9 Rathbone Street
London
W1T 1LY
United Kingdom
Address changed on 10 Jul 2025 (1 month ago)
Previous address was Censeo House 6, St. Peters Street St. Albans AL1 3LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jul 1972
Director • Financial Advisor • British • Lives in UK • Born in Apr 1965
Director • Cfo • British • Lives in UK • Born in Nov 1981
Wagestream Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagestream Ltd
Timothy James Parsons and Portman Wills are mutual people.
Active
Wagestream Finance Ltd
Timothy James Parsons and Portman Wills are mutual people.
Active
Keebo Financial Limited
Timothy James Parsons and Portman Wills are mutual people.
Active
Wagestream Financial Services UK Limited
Timothy James Parsons and Portman Wills are mutual people.
Active
Wagestream Finance Holdings Ltd
Timothy James Parsons and Portman Wills are mutual people.
Active
Wagestream Staffing Solutions Ltd
Timothy James Parsons and Portman Wills are mutual people.
Active
Inglesound Limited
Timothy James Parsons is a mutual person.
Active
Wagestream Holdings Ltd
Portman Wills is a mutual person.
Active
Brands
Zippen
Zippen is a pension consolidation service that allows individuals to combine their pension pots into one account.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.88K
Decreased by £35.47K (-68%)
Total Liabilities
-£805.83K
Increased by £74.92K (+10%)
Net Assets
-£788.96K
Decreased by £110.39K (+16%)
Debt Ratio (%)
4775%
Increased by 3379.05% (+242%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Wagestream Holdings Ltd (PSC) Appointed
2 Months Ago on 1 Jul 2025
Stuart Leslie Feast (PSC) Resigned
2 Months Ago on 1 Jul 2025
Mr Timothy James Parsons Appointed
2 Months Ago on 1 Jul 2025
Portman Wills Appointed
2 Months Ago on 1 Jul 2025
Peter Briffett Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Stuart Leslie Feast (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Stuart Leslie Feast Details Changed
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Certificate of change of name
Submitted on 10 Jul 2025
Registered office address changed from Censeo House 6, St. Peters Street St. Albans AL1 3LF England to 7-9 Rathbone Street London W1T 1LY on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Notification of Wagestream Holdings Ltd as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Cessation of Stuart Leslie Feast as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Portman Wills as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Timothy James Parsons as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Peter Briffett as a director on 1 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 5 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year