1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,038.07 GBP2024-03-31
Officer
2020-10-05 ~ now
IIF 3 - Director → ME
2
7-9 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 15 - Director → ME
3
Woodside House, Woodside, Aspley Guise, Milton Keynes
Active Corporate (4 parents)
Equity (Company account)
437,873 GBP2025-03-31
Officer
2025-03-06 ~ now
IIF 2 - Director → ME
4
7 Rathbone Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-09-05 ~ now
IIF 5 - Director → ME
5
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2010-03-01 ~ 2011-03-31
IIF 22 - Director → ME
6
RATED PEOPLE NEWCO LIMITED - 2014-04-14
Units E, F And G Fourth Floor Zetland House, Scrutton Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2014-10-16 ~ 2019-10-16
IIF 21 - Director → ME
2014-10-16 ~ 2019-10-16
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 25 - Ownership of shares – 75% or more → OE
7
27-33 Bethnal Green Road, London, England
Active Corporate (23 parents)
Equity (Company account)
-6,205,794 GBP2024-12-31
Officer
2014-09-18 ~ 2019-09-24
IIF 18 - Director → ME
2014-09-18 ~ 2019-09-24
IIF 27 - Secretary → ME
8
SECTOR WEEDON GRANT LIMITED
- now 03482884WEEDON GRANT LIMITED - 2008-05-27
D H B WEEDON GRANT LIMITED - 2001-11-20
D H B GRANT LIMITED - 2001-01-02
17 Rochester Row, London
Dissolved Corporate (19 parents)
Officer
2010-03-01 ~ 2011-03-31
IIF 20 - Director → ME
9
7-9 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,912.40 GBP2024-03-31
Officer
2021-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,832.15 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CONSOLIDATEMYPENSIONS.COM LTD
- 2025-07-10
10970025 7-9 Rathbone Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-906,916 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
13
STREAM ASSET MANAGEMENT LTD
- 2025-09-08
16681394 7-9 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 17 - Director → ME
14
WAGESTREAM FINANCE HOLDINGS LTD
- now 14676000 7-9 Rathbone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 13 - Director → ME
15
OKEO LIMITED - 2021-05-11
7-9 Rathbone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,619,091 GBP2022-09-30
Officer
2023-09-05 ~ now
IIF 16 - Director → ME
16
STREAM FINANCIAL SERVICES LTD
- 2025-09-09
16681391 7-9 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 11 - Director → ME
17
WAGESTREAM FINANCIAL SERVICES UK LIMITED
13926226 7-9 Rathbone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-25 ~ now
IIF 8 - Director → ME
18
STREAM GROUP HOLDINGS LTD
- 2025-11-19
16681388 7-9 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 9 - Director → ME
19
WAGESTREAM INVESTMENTS LIMITED
- 2023-01-30
14141395 7-9 Rathbone Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-01-25 ~ dissolved
IIF 19 - Director → ME
20
PAYDAYS TECHNOLOGY LTD - 2018-05-14
7-9 Rathbone Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-06 ~ now
IIF 7 - Director → ME
21
STREAM PLATFORMS LTD
- 2025-09-08
16681390 7-9 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 14 - Director → ME
22
WAGESTREAM STAFFING SOLUTIONS LTD
15290307 7-9 Rathbone Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 12 - Director → ME