Ltd Facts The UK company register, as filed

Register entry · No. 11285808

STREAM GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 3 Apr 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Apr 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 3 Apr 2018 (8 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7-9 RATHBONE STREET, LONDON, UNITED KINGDOM, W1T 1LY

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. STREAM GROUP HOLDINGS LTD current
    2. WAGESTREAM HOLDINGS LTD earlier
    3. PAYDAYS TECHNOLOGY HOLDINGS LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Briffett Director Director 4 Apr 2018 — July 1972 British · United Kingdom
William Cillufo Ii Investment Advisor Director 16 Apr 2018 — October 1973 American · United States
Jeppe Heinrich Zink Venture Capitalist Director 20 May 2019 — December 1974 Danish · United Kingdom
Portman Wills None Director 20 May 2019 — April 1980 British · United Kingdom
Robert Warriner Moffat Venture Capitalist Director 20 May 2019 — June 1978 British · England
Bradley George Twohig Founder And Managing Partner, Investment Director 24 Jan 2022 — March 1983 American · United States
Jean-Francois Burguet Investment Professional Director 28 Aug 2025 — October 1985 Belgian · Belgium

Owners and controllers All 4, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STREAM GROUP HOLDINGS LTD still trading?

The register shows STREAM GROUP HOLDINGS LTD as active.

What does STREAM GROUP HOLDINGS LTD do?

It files the industry code 62090 (Other information technology service activities).

When was STREAM GROUP HOLDINGS LTD set up?

It was incorporated on 3 April 2018.

When are STREAM GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STREAM GROUP HOLDINGS LTD's next confirmation statement due?

By 3 April 2027.

Who runs STREAM GROUP HOLDINGS LTD?

STREAM GROUP HOLDINGS LTD has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 11745374 ADVANCED VIRTUAL LTD Active Private Limited Company Inc. 31 Dec 2018 26200 · Manufacture of computers and peripheral equipment
  2. 11743967 ARCH3D LTD Active Private Limited Company Inc. 31 Dec 2018 62090 · Other information technology service activities
  3. 11744290 ELLIOT SOLUTIONS SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  4. 11745181 FAIRLY MARVELLOUS C.I.C. Active Community Interest Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  5. 11745486 GLOBAL IT PROFESSIONAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House