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Wagestream Finance Holdings Ltd

Wagestream Finance Holdings Ltd is a dormant company incorporated on 20 February 2023 with the registered office located in London, Greater London. Wagestream Finance Holdings Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14676000
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 20 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
7-9 Rathbone Street
London
W1T 1LY
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 7 Rathbone Street London W1T 1LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Jul 1972
Director • Ceo • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Apr 1980
Director • Cro • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagestream Finance Ltd
Timothy James Parsons, Erik James Porter, and 2 more are mutual people.
Active
Keebo Financial Limited
Timothy James Parsons, Erik James Porter, and 2 more are mutual people.
Active
Wagestream Financial Services UK Limited
Timothy James Parsons, Erik James Porter, and 1 more are mutual people.
Active
Wagestream Staffing Solutions Ltd
Timothy James Parsons, Portman Wills, and 1 more are mutual people.
Active
Wagestream Asset Management Ltd
Timothy James Parsons and Portman Wills are mutual people.
Active
Wagestream Ltd
Timothy James Parsons and Portman Wills are mutual people.
Active
Inglesound Limited
Timothy James Parsons is a mutual person.
Active
Rooted Finance Limited
Erik James Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Michael Adam Vanaselja (PSC) Resigned
2 Years Ago on 5 Sep 2023
Wagestream Holdings Ltd (PSC) Appointed
2 Years Ago on 5 Sep 2023
Peter Briffett Appointed
2 Years Ago on 5 Sep 2023
Mr Timothy James Parsons Appointed
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Cessation of Michael Adam Vanaselja as a person with significant control on 5 September 2023
Submitted on 2 Jan 2025
Notification of Wagestream Holdings Ltd as a person with significant control on 5 September 2023
Submitted on 31 Dec 2024
Registration of charge 146760000001, created on 19 December 2024
Submitted on 20 Dec 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
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 22 May 2024
Registered office address changed from 68 Hanbury Street London E1 5JL England to 7 Rathbone Street London W1T 1LY on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Mar 2024
Change of share class name or designation
Submitted on 4 Jan 2024
Repayment History
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