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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 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14676000
Private limited company
Age
2 years 8 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 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Timothy James Parsons
Director • British • Lives in UK • Born in Nov 1981
Peter Briffett
Director • British • Lives in UK • Born in Jul 1972
Michael Adam Vanaselja
Director • British • Lives in England • Born in Apr 1985
Portman Wills
Director • British • Lives in UK • Born in Apr 1980
Erik James Porter
Director • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stream Financial Services Ltd
Erik James Porter, Portman Wills, and 2 more are mutual people.
Active
Keebo Financial Limited
Erik James Porter, Portman Wills, and 2 more are mutual people.
Active
Wagestream Financial Services UK Limited
Erik James Porter, Portman Wills, and 1 more are mutual people.
Active
Wagestream Staffing Solutions Ltd
Portman Wills, Peter Briffett, and 1 more are mutual people.
Active
Stream Asset Management Ltd
Portman Wills and Timothy James Parsons are mutual people.
Active
Stream Platforms Ltd
Portman Wills and Timothy James Parsons 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 3 Nov 2025
Erik James Porter Resigned
20 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Michael Adam Vanaselja (PSC) Resigned
2 Years 2 Months Ago on 5 Sep 2023
Wagestream Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 5 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
Accounts for a dormant company made up to 28 February 2025
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 3 Nov 2025
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
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Repayment History
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