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Waystone Transfer Agency Solutions (UK) Limited

Waystone Transfer Agency Solutions (UK) Limited is an active company incorporated on 27 June 1968 with the registered office located in Leeds, West Yorkshire. Waystone Transfer Agency Solutions (UK) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00934528
Private limited company
Age
57 years
Incorporated 27 June 1968
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
0345 9220044
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Operations • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1978
Director • Chief Compliance Officer • Irish • Lives in Ireland • Born in Jan 1969
Director • Irish • Lives in Ireland • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Administration Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Financial Investments Limited
Benjamin Hammond is a mutual person.
Active
BCM Asset Services (Holdings) Ltd
Benjamin Hammond is a mutual person.
Active
Waystone Capital Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Nominees (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Fund Services (UK) Limited
Gavin Mark James Padbury is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£956K
Decreased by £452K (-32%)
Turnover
£28.42M
Increased by £8.67M (+44%)
Employees
314
Increased by 6 (+2%)
Total Assets
£24.37M
Decreased by £13.87M (-36%)
Total Liabilities
-£16.49M
Decreased by £11.65M (-41%)
Net Assets
£7.88M
Decreased by £2.22M (-22%)
Debt Ratio (%)
68%
Decreased by 5.93% (-8%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Caoimhghin O' Donnell Resigned
6 Months Ago on 28 Mar 2025
Mr Nick Wheeler Appointed
6 Months Ago on 27 Mar 2025
Waystone Uk Holdings Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Centaur Fs Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
Gavin Mark James Padbury Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Mr Gavin Mark James Padbury Appointed
1 Year 5 Months Ago on 15 May 2024
Centaur Fs Limited (PSC) Appointed
2 Years Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Cessation of Centaur Fs Limited as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Notification of Waystone Uk Holdings Limited as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 7 Apr 2025
Termination of appointment of Caoimhghin O' Donnell as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Nick Wheeler as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Gavin Mark James Padbury as a director on 31 December 2024
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 30 Sep 2024
Repayment History
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