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Stream Platforms Ltd

Stream Platforms Ltd is an active company incorporated on 29 January 2018 with the registered office located in London, Greater London. Stream Platforms Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11173225
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
7-9 Rathbone Street
London
W1T 1LY
United Kingdom
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 35 Gresse Street London W1T 1QY United Kingdom
Telephone
07889 859570
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Nov 1981
Director • Software Engineer • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jul 1972
Wagestream Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagestream Financial Services UK Limited
Peter Briffett, Portman Wills, and 1 more are mutual people.
Active
Stream Asset Management Ltd
Portman Wills and Timothy James Parsons are mutual people.
Active
Wagestream Holdings Ltd
Peter Briffett and Portman Wills are mutual people.
Active
Stream Financial Services Ltd
Portman Wills and Timothy James Parsons are mutual people.
Active
Keebo Financial Limited
Portman Wills and Timothy James Parsons are mutual people.
Active
Wagestream UK Frontline I Ltd
Peter Briffett and Portman Wills are mutual people.
Active
Wagestream Finance Holdings Ltd
Portman Wills and Timothy James Parsons are mutual people.
Active
Wagestream Staffing Solutions Ltd
Portman Wills and Timothy James Parsons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.23M
Increased by £12.28M (+1290%)
Turnover
£4.48M
Increased by £1.67M (+59%)
Employees
121
Decreased by 13 (-10%)
Total Assets
£140.95M
Increased by £84.21M (+148%)
Total Liabilities
-£171.55M
Increased by £93.56M (+120%)
Net Assets
-£30.6M
Decreased by £9.35M (+44%)
Debt Ratio (%)
122%
Decreased by 15.74% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Portman Wills Details Changed
7 Months Ago on 6 Feb 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Mr Peter Briffett Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Change of name notice
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 8 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Portman Wills on 6 February 2025
Submitted on 6 Feb 2025
Registration of charge 111732250005, created on 19 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Peter Briffett on 1 September 2023
Submitted on 18 Nov 2024
Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 23 October 2024
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Sep 2024
Repayment History
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