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Companies House/London/Company profile

STREAM GROUP HOLDINGS LTD

Active
11285808·incorporated 2018-04-03

STREAM GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 3 April 2018 at Companies House (number 11285808; OpenRegistry canonical ID GB-11285808-stream-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-03
Registered Address
7-9 RATHBONE STREET, LONDON, W1T 1LY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Nigel William Morris born 1958 resident in United States, British national. Notified 2018-04-03. Ceased 2022-11-21.
    • Holds 25–50% of voting rights
  • Portman Wills born 1980 resident in United States, British national. Notified 2018-04-16. Ceased 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Briffett born 1972 resident in Scotland, British national. Notified 2018-04-16. Ceased 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STREAM GROUP HOLDINGS LTD has previously traded as:

  • WAGESTREAM HOLDINGS LTD (until 2025-11-19)
  • PAYDAYS TECHNOLOGY HOLDINGS LTD (until 2018-05-14)

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