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Wagestream Financial Services UK Limited

Wagestream Financial Services UK Limited is an active company incorporated on 18 February 2022 with the registered office located in London, Greater London. Wagestream Financial Services UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13926226
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7-9 Rathbone Street
London
W1T 1LY
United Kingdom
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was 7 Rathbone Street London W1T 1LY United Kingdom
Telephone
07493 426987
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Stream Platforms Ltd
Timothy James Parsons, Peter Briffett, and 1 more are mutual people.
Active
Stream Financial Services Ltd
Timothy James Parsons, Erik James Porter, and 1 more are mutual people.
Active
Keebo Financial Limited
Timothy James Parsons, Erik James Porter, and 1 more are mutual people.
Active
Wagestream UK Frontline I Ltd
Peter Briffett, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Wagestream Finance Holdings Ltd
Portman Wills, Timothy James Parsons, 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.34K
Decreased by £17.26K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£99.17K
Decreased by £22.07K (-18%)
Total Liabilities
-£298.28K
Increased by £114.52K (+62%)
Net Assets
-£199.11K
Decreased by £136.59K (+218%)
Debt Ratio (%)
301%
Increased by 149.21% (+98%)
Latest Activity
Erik James Porter Resigned
18 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Erik James Porter Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr Peter Briffett Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Erik James Porter as a director on 24 October 2025
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Erik James Porter on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Peter Briffett on 1 September 2023
Submitted on 18 Nov 2024
Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 4 October 2024
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Repayment History
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