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Wagestream UK Frontline I Ltd

Wagestream UK Frontline I Ltd is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Wagestream UK Frontline I Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13754994
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
No changes occurred since incorporation
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 (22 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
07723 123456
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1980
Director • None • British • Lives in UK • Born in Jul 1972
Wagestream Ltd
PSC
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Wagestream Financial Services UK Limited
Oakwood Corporate Secretary Limited, Peter Briffett, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Wagestream Ltd
Peter Briffett and Portman Wills are mutual people.
Active
Wagestream Holdings Ltd
Peter Briffett and Portman Wills are mutual people.
Active
Wagestream Staffing Solutions Ltd
Portman Wills and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110K
Decreased by £21.35M (-99%)
Turnover
£14.63M
Increased by £7.32M (+100%)
Employees
Unreported
Same as previous period
Total Assets
£91.45M
Increased by £30.45M (+50%)
Total Liabilities
-£90.55M
Increased by £30.38M (+50%)
Net Assets
£901K
Increased by £71K (+9%)
Debt Ratio (%)
99%
Increased by 0.38% (0%)
Latest Activity
Confirmation Submitted
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
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Peter Briffett Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Portman Wills Details Changed
3 Years Ago on 28 Mar 2022
New Charge Registered
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 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 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Satisfaction of charge 137549940001 in full
Submitted on 9 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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