WAGESTREAM HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
WAGESTREAM HOLDINGS LTD

COMPANY NUMBER
11285808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
03/04/2018 (6 years and 7 months old)

WEBSITE
http://www.wagestream.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/04/2018 14/05/2018
PAYDAYS TECHNOLOGY HOLDINGS LTD

REGISTERED ADDRESS

7-9 RATHBONE STREET
LONDON
W1T 1LY

TRADING ADDRESSES

7-9 Rathbone Street
LONDON
W1T 1LY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62.9M

88.53%

NET WORTH

£32.8M

11.67%

TOTAL LIABILITIES

£63.5M

258.22%

NET ASSETS

£32.8M

11.67%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WAGESTREAM HOLDINGS LTD	Active - Accounts Filed	View Report
WAGESTREAM STAFFING SOLUTIONS LTD	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAGESTREAM HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62.9M

88.53%

NET WORTH

£32.8M

11.67%

TOTAL LIABILITIES

£63.5M

258.22%

NET ASSETS

£32.8M

11.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLACKROCK INNOVATION & GROWTH TRUST	Owned: 2.24 %	Shares: 762,746	Price per share: £0.00	Total Value: £0.76
BRITISH PATIENT CAPITAL LIMITED	Owned: 2.12 %	Shares: 721,842	Price per share: £0.00	Total Value: £0.72
LATITUDE GP LIMITED (ACTING AS GENERAL PARTNER OF LATITUDE LP)	Owned: 2.01 %	Shares: 685,358	Price per share: £0.00	Total Value: £0.69
PETER BRIFFETT	Owned: 1.99 %	Shares: 679,750	Price per share: £0.00	Total Value: £0.68
PORTMAN WILLS	Owned: 1.99 %	Shares: 679,750	Price per share: £0.00	Total Value: £0.68
QED VENTURE BUILD PARTNERS I LLC (ACTING AS GENERAL PARTNER FOR QED WS HOLDINGS LP)	Owned: 1.88 %	Shares: 642,256	Price per share: £0.00	Total Value: £0.64
NORTHZONE GROWTH II L.P. ACTING BY ITS GENERAL PARTNER NZ GROWTH II GP L.P. ACTING BY ITS GENERAL PARTNER NZ GROWTH II (GP) LIMITED	Owned: 1.79 %	Shares: 610,197	Price per share: £0.00	Total Value: £0.61
BALDERTON CAPITAL VI S.L.P.	Owned: 1.72 %	Shares: 587,450	Price per share: £0.00	Total Value: £0.59
FAIR BY DESIGN VENTURE LIMITED PARTNERSHIP	Owned: 1.35 %	Shares: 461,016	Price per share: £0.00	Total Value: £0.46
JIGSAW VC OPPORTUNITIES I LP	Owned: 1.15 %	Shares: 391,633	Price per share: £0.00	Total Value: £0.39
MT INVESTMENTS 1 SRL	Owned: 1.14 %	Shares: 389,119	Price per share: £0.00	Total Value: £0.39
SMASH VENTURES FUND L.P.	Owned: 0.93 %	Shares: 315,577	Price per share: £0.00	Total Value: £0.32
NORTHZONE CONVICTION I LP	Owned: 0.88 %	Shares: 300,561	Price per share: £0.00	Total Value: £0.30
QED WS HOLDINGS LP	Owned: 0.83 %	Shares: 281,788	Price per share: £0.00	Total Value: £0.28
NORTHZONE GROWTH II L.P.	Owned: 0.79 %	Shares: 269,144	Price per share: £0.00	Total Value: £0.27
BALDERTON CAPITAL VI S.L.P.	Owned: 0.67 %	Shares: 228,824	Price per share: £0.00	Total Value: £0.23
VILLAGE GLOBAL L.P.	Owned: 0.66 %	Shares: 226,429	Price per share: £0.00	Total Value: £0.23
OU NOTORIUS	Owned: 0.57 %	Shares: 194,348	Price per share: £0.00	Total Value: £0.19
LO EUROPEAN VENTURE CAPITAL OPPORTUNITY FUND IV	Owned: 0.54 %	Shares: 184,642	Price per share: £0.00	Total Value: £0.18
PETER BRIFFETT	Owned: 0.53 %	Shares: 181,272	Price per share: £0.00	Total Value: £0.18
LCIF LLP	Owned: 0.53 %	Shares: 180,442	Price per share: £0.00	Total Value: £0.18
SMASH CAPITAL FUND I L.P.	Owned: 0.51 %	Shares: 175,345	Price per share: £0.00	Total Value: £0.18
LO IMPACT FUND	Owned: 0.51 %	Shares: 172,730	Price per share: £0.00	Total Value: £0.17
QED VENTURE BUILD FUND I LP	Owned: 16.56 %	Shares: 5,642,275	Price per share: £0.00	Total Value: £5.64
XYZ VENTURE CAPITAL GO FASTER I LP	Owned: 0.50 %	Shares: 170,000	Price per share: £0.00	Total Value: £0.17
BALDERTON CAPITAL VI S.L.P.	Owned: 8.55 %	Shares: 2,915,222	Price per share: £0.00	Total Value: £2.92
FIRESTARTR NOMINEES LIMITED	Owned: 0.48 %	Shares: 161,926	Price per share: £0.00	Total Value: £0.16
LOIM PE K INVESTMENTS	Owned: 0.41 %	Shares: 138,695	Price per share: £0.00	Total Value: £0.14
JINGBO HUANG	Owned: 0.40 %	Shares: 136,388	Price per share: £0.00	Total Value: £0.14
LATITUDE GP LIMITED	Owned: 0.34 %	Shares: 114,412	Price per share: £0.00	Total Value: £0.11
INTERA INVESTMENTS AG	Owned: 0.30 %	Shares: 103,120	Price per share: £0.00	Total Value: £0.10
FAIR BY DESIGN VENTURE LIMITED PARTNERSHIP	Owned: 0.24 %	Shares: 82,111	Price per share: £0.00	Total Value: £0.08
NORTHZONE VIII L.P.	Owned: 0.22 %	Shares: 76,275	Price per share: £0.00	Total Value: £0.08
NORTHZONE VIII L.P.	Owned: 8.55 %	Shares: 2,915,222	Price per share: £0.00	Total Value: £2.92
SMASH VENTURES FUND L.P.	Owned: 6.31 %	Shares: 2,149,869	Price per share: £0.00	Total Value: £2.15
PORTMAN WILLS	Owned: 6.03 %	Shares: 2,056,046	Price per share: £0.00	Total Value: £2.06
PETER BRIFFETT	Owned: 5.45 %	Shares: 1,857,112	Price per share: £0.00	Total Value: £1.86
FIRESTARTR NOMINEES LIMITED	Owned: 0.15 %	Shares: 52,178	Price per share: £0.00	Total Value: £0.05
PHANTON INVESTMENTS 2 LIMITED	Owned: 4.64 %	Shares: 1,582,800	Price per share: £0.00	Total Value: £1.58
FAIR DESIGN VENTURE LIMITED PARTNERSHIP	Owned: 0.15 %	Shares: 52,178	Price per share: £0.00	Total Value: £0.05
THERESE PROCTOR	Owned: 0.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
QED VENTURE BUILD FUND I LP	Owned: 3.99 %	Shares: 1,359,500	Price per share: £0.00	Total Value: £1.36
VILLAGE GLOBAL L.P.	Owned: 2.88 %	Shares: 982,849	Price per share: £0.00	Total Value: £0.98
NORTHZONE VIII L.P.	Owned: 2.30 %	Shares: 783,266	Price per share: £0.00	Total Value: £0.78
NORTHZONE CONVICTION I LP	Owned: 2.30 %	Shares: 783,266	Price per share: £0.00	Total Value: £0.78
KARL BUNYAN	Owned: 0.14 %	Shares: 46,694	Price per share: £0.00	Total Value: £0.05
JIGSAW VC OPPORTUNITIES I LP	Owned: 0.13 %	Shares: 43,188	Price per share: £0.00	Total Value: £0.04
SMASH VENTURES FUND I L.P.	Owned: 0.12 %	Shares: 41,056	Price per share: £0.00	Total Value: £0.04
TIMOTHY JAMES PARSONS	Owned: 0.12 %	Shares: 40,346	Price per share: £0.00	Total Value: £0.04
FAIR BY DESIGN VENTURE LIMITED PARTNERSHIP	Owned: 0.11 %	Shares: 38,549	Price per share: £0.00	Total Value: £0.04
OU NOTORIUS	Owned: 0.09 %	Shares: 31,096	Price per share: £0.00	Total Value: £0.03
FIRESTARTR NOMINEES LIMITED	Owned: 0.09 %	Shares: 30,379	Price per share: £0.00	Total Value: £0.03
RUSS KENYON	Owned: 0.09 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
SMASH VENTURES FUND L.P.	Owned: 0.08 %	Shares: 25,739	Price per share: £0.00	Total Value: £0.03
JON WEBB	Owned: 0.07 %	Shares: 25,403	Price per share: £0.00	Total Value: £0.03
MOHAN RAO	Owned: 0.06 %	Shares: 21,437	Price per share: £0.00	Total Value: £0.02
TIMOTHY JAMES PARSONS	Owned: 0.06 %	Shares: 20,624	Price per share: £0.00	Total Value: £0.02
KELI WONG	Owned: 0.05 %	Shares: 17,708	Price per share: £0.00	Total Value: £0.02
BREEGA VENTURE II	Owned: 0.04 %	Shares: 13,838	Price per share: £0.00	Total Value: £0.01
CONNECT VENTURES THREE (GP) LLP GENERAL PARTNER OF CONNECT VENTURES THREE LP	Owned: 0.04 %	Shares: 12,033	Price per share: £0.00	Total Value: £0.01
SAMEER AGRAWAL	Owned: 0.03 %	Shares: 11,821	Price per share: £0.00	Total Value: £0.01
DIEGO VAZQUEZ NANINI	Owned: 0.03 %	Shares: 11,539	Price per share: £0.00	Total Value: £0.01
THERESE PROCTOR	Owned: 0.03 %	Shares: 10,797	Price per share: £0.00	Total Value: £0.01
SMASH CAPITAL FUND I L.P.	Owned: 0.03 %	Shares: 9,862	Price per share: £0.00	Total Value: £0.01
FIRESTARTR NOMINEES LIMITED	Owned: 0.03 %	Shares: 9,287	Price per share: £0.00	Total Value: £0.01
ESZTER SEBOK	Owned: 0.03 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
TRAVIS NELSON	Owned: 0.02 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.01
GEORGINA SCOTT	Owned: 0.02 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.01
RICHARD JONES	Owned: 0.02 %	Shares: 7,252	Price per share: £0.00	Total Value: £0.01
SMASH VENTURES FUND L.P.	Owned: 0.02 %	Shares: 6,026	Price per share: £0.00	Total Value: £0.01
ALLISON MA	Owned: 0.02 %	Shares: 5,937	Price per share: £0.00	Total Value: £0.01
PHILIP LIDSTONE	Owned: 0.02 %	Shares: 5,874	Price per share: £0.00	Total Value: £0.01
ALEXANDER HARRISON-SPAIN	Owned: 0.02 %	Shares: 5,800	Price per share: £0.00	Total Value: £0.01
ANDREW FENWICK	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
JOSHUA KAPLAN	Owned: 0.01 %	Shares: 4,895	Price per share: £0.00	Total Value: £0.00
PHILIP BRIFFETT	Owned: 0.01 %	Shares: 4,400	Price per share: £0.00	Total Value: £0.00
MICHAEL ADAM VANASELJA	Owned: 0.01 %	Shares: 3,633	Price per share: £0.00	Total Value: £0.00
DEEPALUCKSHMI SOMASUNDERAM	Owned: 0.01 %	Shares: 2,917	Price per share: £0.00	Total Value: £0.00
GEORGE GEORGIEV	Owned: 0.01 %	Shares: 2,125	Price per share: £0.00	Total Value: £0.00
PAUL MARTIN	Owned: 0.01 %	Shares: 2,083	Price per share: £0.00	Total Value: £0.00
ARCHIE CHAPPEL	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
THE DOONAN-ENSTICE FAMILY TRUST	Owned: 0.01 %	Shares: 1,983	Price per share: £0.00	Total Value: £0.00
ANNA WILMOT	Owned: 0.01 %	Shares: 1,927	Price per share: £0.00	Total Value: £0.00
URIEL MEHAMED	Owned: 0.01 %	Shares: 1,854	Price per share: £0.00	Total Value: £0.00
THE REVOCABLE TRUST	Owned: 0.00 %	Shares: 1,586	Price per share: £0.00	Total Value: £0.00
JENS HANSEN	Owned: 0.00 %	Shares: 1,563	Price per share: £0.00	Total Value: £0.00
JENNIFER CHUDY	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.00
SMASH VENTURES FUND L.P.	Owned: 0.00 %	Shares: 1,448	Price per share: £0.00	Total Value: £0.00
GRACE DOYLE	Owned: 0.00 %	Shares: 1,350	Price per share: £0.00	Total Value: £0.00
IVAN RASKOVSKY	Owned: 0.00 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.00
REBECCA GOLDIE	Owned: 0.00 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.00
MATTHEW HALLETT	Owned: 0.00 %	Shares: 1,248	Price per share: £0.00	Total Value: £0.00
HUGO OLAIZOLA LEON	Owned: 0.00 %	Shares: 1,166	Price per share: £0.00	Total Value: £0.00
SLIM VANASELJA	Owned: 0.00 %	Shares: 965	Price per share: £0.00	Total Value: £0.00
RACHAEL DAY	Owned: 0.00 %	Shares: 885	Price per share: £0.00	Total Value: £0.00
KAREN WILLETT	Owned: 0.00 %	Shares: 843	Price per share: £0.00	Total Value: £0.00
EAMON EZEKIEL HUNTER-GREEN	Owned: 0.00 %	Shares: 568	Price per share: £0.00	Total Value: £0.00
GEORGINA GREEN	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.00
OLIVIA RAFFERTY	Owned: 0.00 %	Shares: 468	Price per share: £0.00	Total Value: £0.00
MARCIN GOSZ	Owned: 0.00 %	Shares: 464	Price per share: £0.00	Total Value: £0.00
LUCIA GARCIA SANTIAGO	Owned: 0.00 %	Shares: 431	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Briffett 04/04/2018 - Present (6 years and 7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
William Cillufo Ii 16/04/2018 - Present (6 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Portman Wills 20/05/2019 - Present (5 years and 5 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Jeppe Heinrich Zink 20/05/2019 - Present (5 years and 5 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Robert Warriner Moffat 20/05/2019 - Present (5 years and 5 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WAGESTREAM HOLDINGS LTD	Active - Accounts Filed	View Report
WAGESTREAM STAFFING SOLUTIONS LTD	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Accounts filed
Date: 22/08/2022	Event: New Board Member Robert Warriner Moffat (920687285) Appointed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: Change in Reg. Office
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: Change in Reg. Office
Date: 26/09/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: New Board Member Portman Wills (924252589) Appointed
Date: 18/02/2020	Event: Portman Wills (925861162) has left the board
Date: 27/12/2019	Event: New Accounts filed
Date: 04/11/2019	Event: Change in Reg. Office
Date: 19/07/2019	Event: New Board Member Robert Warriner Moffat (926055716) Appointed
Date: 19/07/2019	Event: New Board Member Portman Wills (925861162) Appointed
Date: 19/07/2019	Event: New Board Member Jeppe Heinrich Zink (915940737) Appointed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: Change in Reg. Office
Date: 17/05/2018	Event: New Board Member William Cillufo Ii (924640196) Appointed
Date: 17/05/2018	Event: Jerome Miles Reidy (920516724) has left the board
Date: 13/04/2018	Event: New Board Member Peter Briffett (924112060) Appointed

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WAGESTREAM HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.9M

£32.8M

£63.5M

£32.8M

People Overview

6

1

101

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62.9M

£32.8M

£63.5M

£32.8M

Accounts

People Overview

6

1

101

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™