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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Wills, Portman
    Born in April 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Burguet, Jean-francois
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Twohig, Bradley George
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Briffett, Peter
    Born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Moffat, Robert Warriner
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Cillufo Ii, William
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Zink, Jeppe Heinrich
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Portman Wills
    Born in April 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nigel William Morris
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2022-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Reidy, Jerome Miles
    Venture Capitalist born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Mr Peter Briffett
    Born in July 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAGESTREAM HOLDINGS LTD

Previous name
PAYDAYS TECHNOLOGY HOLDINGS LTD - 2018-05-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • WAGESTREAM HOLDINGS LTD
    Info
    PAYDAYS TECHNOLOGY HOLDINGS LTD - 2018-05-14
    Registered number 11285808
    icon of address7-9 Rathbone Street, London W1T 1LY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • WAGESTREAM HOLDINGS LTD
    S
    Registered number 11285808
    icon of address35, Gresse Street, London, United Kingdom, W1T 1QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CONSOLIDATEMYPENSIONS.COM LTD - 2025-07-10
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -906,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    STREAM ASSET MANAGEMENT LTD - 2025-09-08
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    KEEBO HOLDINGS LIMITED - 2024-05-22
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    STREAM FINANCIAL SERVICES LTD - 2025-09-09
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    WAGESTREAM INVESTMENTS LIMITED - 2023-01-30
    icon of address7-9 Rathbone Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-05-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PAYDAYS TECHNOLOGY LTD - 2018-05-14
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    STREAM PLATFORMS LTD - 2025-09-08
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address7-9 Rathbone Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.