WAGESTREAM FINANCE HOLDINGS LTD

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Key Data

Status

Active

Company No.

14676000

Incorporation date

20/02/2023

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

02/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

08/12/2025

Termination of appointment of Michael Adam Vanaselja as a director on 2025-12-03

View PDF (1 pages)

28/11/2025

Change of details for Wagestream Holdings Ltd as a person with significant control on 2025-11-19

View PDF (2 pages)

07/11/2025

Termination of appointment of Erik James Porter as a director on 2025-10-24

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (2 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (52 pages)

03/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (7 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

02/01/2025

Cessation of Michael Adam Vanaselja as a person with significant control on 2023-09-05

View PDF (1 pages)

31/12/2024

Notification of Wagestream Holdings Ltd as a person with significant control on 2023-09-05

View PDF (2 pages)

20/12/2024

Registration of charge 146760000001, created on 2024-12-19

View PDF (59 pages)

04/10/2024

Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 2024-10-04

View PDF (1 pages)

20/09/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (9 pages)

22/05/2024

Registered office address changed from 68 Hanbury Street London E1 5JL England to 7 Rathbone Street London W1T 1LY on 2024-05-22

View PDF (1 pages)

22/05/2024

Certificate of change of name

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (6 pages)

04/01/2024

Change of share class name or designation

View PDF (2 pages)

30/11/2023

Appointment of Peter Briffett as a director on 2023-09-05

View PDF (2 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (20 pages)

29/09/2023

Resolutions

View PDF (4 pages)

14/09/2023

Appointment of Portman Wills as a director on 2023-09-05

View PDF (2 pages)

14/09/2023

Appointment of Mr Timothy James Parsons as a director on 2023-09-05

View PDF (2 pages)

14/09/2023

Appointment of Mr Erik James Porter as a director on 2023-09-05

View PDF (2 pages)

05/05/2023

Resolutions

View PDF (2 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (50 pages)

24/04/2023

Change of details for Mr Michael Adam Vanaselja as a person with significant control on 2023-04-21

View PDF (2 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

19/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2027

Last change occurred

28/02/2025

Accounts

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Mr Erik James Porter	Director	05/09/2023 - 24/10/2025	15
Briffett, Peter	Director	05/09/2023 - Present	16
Wills, Portman	Director	05/09/2023 - Present	17
Parsons, Timothy James	Director	05/09/2023 - Present	24
Vanaselja, Michael Adam	Director	20/02/2023 - 03/12/2025	-

Persons with Significant Control

4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WAGESTREAM FINANCE HOLDINGS LTD

WAGESTREAM FINANCE HOLDINGS LTD is an(a) Active company incorporated on 20/02/2023 with the registered office located at 7-9 Rathbone Street, London W1T 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAGESTREAM FINANCE HOLDINGS LTD?

WAGESTREAM FINANCE HOLDINGS LTD is currently Active. It was registered on 20/02/2023 .

Where is WAGESTREAM FINANCE HOLDINGS LTD located?

WAGESTREAM FINANCE HOLDINGS LTD is registered at 7-9 Rathbone Street, London W1T 1LY.

What does WAGESTREAM FINANCE HOLDINGS LTD do?

WAGESTREAM FINANCE HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WAGESTREAM FINANCE HOLDINGS LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-19 with updates.