WAGESTREAM ASSET MANAGEMENT LTD

Active London

Activities of insurance agents and brokers

2 employees website.com
Financial services Activities of insurance agents and brokers
W

WAGESTREAM ASSET MANAGEMENT LTD

Activities of insurance agents and brokers

Founded 19 Sept 2017 Active London, United Kingdom 2 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

WAGESTREAM ASSET MANAGEMENT LTD 10 Jul 2025 — 8 Sept 2025
CONSOLIDATEMYPENSIONS.COM LTD 19 Sept 2017 — 10 Jul 2025
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Apr 2026 Next due 2 Oct 2026 5 months remaining
Net assets £-907K £118K 2024 year on year
Total assets £14K £3K 2024 year on year
Total Liabilities £921K £115K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7-9 Rathbone Street London W1T 1LY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAGESTREAM ASSET MANAGEMENT LTD (10970025), an active financial services company based in London, United Kingdom. Incorporated 19 Sept 2017. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£906.92k

Decreased by £117.96k (-15%)

Total Liabilities

£921.10k

Increased by £115.26k (+14%)

Turnover

N/A

Employees

2

Debt Ratio

6495%

Increased by 1720 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 69,529 Shares £102k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 202525,000£25£0.001
25 May 202144,529£102k£2.291

Officers

Officers

3 active
Status
Portman WillsDirectorBritishUnited Kingdom461 Jul 2025Active
Stuart Leslie FeastDirectorBritishUnited Kingdom6119 Sept 2017Active
Timothy James ParsonsDirectorBritishUnited Kingdom441 Jul 2025Active

Shareholders

Shareholders (16)

Wagestream Holdings Ltd
100.0%
1,275,051
Gary Cohen
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Leslie Feast

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

WAGESTREAM ASSET MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
20 Mar 2026CapitalAllotment of shares (GBP 251,275.051) on 2025-07-23
28 Nov 2025Persons With Significant ControlChange to Wagestream Holdings Ltd as a person with significant control on 2025-11-19
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-18 with updates
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-18 with updates
10 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

20 Mar 2026 Capital

Allotment of shares (GBP 251,275.051) on 2025-07-23

28 Nov 2025 Persons With Significant Control

Change to Wagestream Holdings Ltd as a person with significant control on 2025-11-19

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with updates

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 10 Apr 2026

Allotment of shares (GBP 251,275.051) on 2025-07-23

4 weeks ago on 20 Mar 2026

Change to Wagestream Holdings Ltd as a person with significant control on 2025-11-19

4 months ago on 28 Nov 2025

Confirmation statement made on 2025-09-18 with updates

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-09-18 with updates

6 months ago on 2 Oct 2025