Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Stream Group Holdings Ltd
- Incorporated
- 3 April 2018 (8 years)
- Previously known as
- Wagestream Holdings Ltd (until 19 November 2025)Paydays Technology Holdings Ltd (until 14 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Bradley George Twohig
- Accounts type
- Group
- Region
- Greater London
- Address
- 7-9 Rathbone StreetLondonW1T 1LY
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Belgian
Born October 1985 (41)
Twohig, Bradley George
Director · Appointed 24 January 2022
American
Born March 1983 (43)
Director · Appointed 20 May 2019
British
Born June 1978 (48)
Director · Appointed 20 May 2019
British
Born April 1980 (46)
Danish
Born December 1974 (51)
Cillufo Ii, William
Director · Appointed 16 April 2018
American
Born October 1973 (53)
Director · Appointed 4 April 2018
British
Born July 1972 (54)
Officer history (1 former)
28 August 2025
24 January 2022
Appointed Twohig, Bradley George as Director
20 May 2019
20 May 2019
20 May 2019
16 April 2018
Appointed Cillufo Ii, William as Director
16 April 2018
4 April 2018
3 April 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
21 November 2022
Ceased Nigel William Morris — Holds 25–50% of voting rights
20 April 2018
20 April 2018
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Stream Group Holdings Ltd This company
Stream Asset Management Ltd Owns 75–100% of shares
Stream Foundation Owns 75–100% of shares
Stream Platforms Ltd Owns 75–100% of shares
Wagestream UK Frontline I Ltd Owns 75–100% of shares
Wagestream Finance Holdings Ltd Owns 75–100% of shares
Stream Financial Services Ltd Owns 75–100% of shares
Wagestream Financial Services UK Limited Owns 75–100% of shares
Wagestream Holdings Ltd Owns 75–100% of shares
Wagestream Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Satisfaction of a charge in full | |||
| 6 November 2026 | Satisfaction of a charge in full | |||
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with updates | 20 March 2026 |
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