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Waystone Administration Solutions (UK) Limited

Waystone Administration Solutions (UK) Limited is an active company incorporated on 18 September 1986 with the registered office located in Leeds, West Yorkshire. Waystone Administration Solutions (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02056193
Private limited company
Age
38 years
Incorporated 18 September 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Central Square 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
0345 9220044
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • Chief Compliance Officer • Irish • Lives in Ireland • Born in Jan 1969
Director • Irish • Lives in Ireland • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1978
Director • Canadian • Lives in Ireland • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Transfer Agency 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£165.21K
Increased by £56.64K (+52%)
Turnover
£7.84M
Increased by £1.4M (+22%)
Employees
58
Increased by 3 (+5%)
Total Assets
£8.02M
Increased by £2.73M (+52%)
Total Liabilities
-£5.64M
Increased by £3.63M (+181%)
Net Assets
£2.38M
Decreased by £900.53K (-27%)
Debt Ratio (%)
70%
Increased by 32.32% (+85%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
Eric Bertrand Resigned
3 Months Ago on 3 Jun 2025
Mr Nick Wheeler Appointed
3 Months Ago on 22 May 2025
Waystone Uk Holdings Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Centaur Fs Limited (PSC) Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Caoimhghin O' Donnell Resigned
1 Year Ago on 5 Sep 2024
Mr Eric Bertrand Appointed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Centaur Fs Limited (PSC) Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Registration of charge 020561930002, created on 16 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Eric Bertrand as a director on 3 June 2025
Submitted on 3 Jun 2025
Notification of Waystone Uk Holdings Limited as a person with significant control on 26 March 2025
Submitted on 29 May 2025
Appointment of Mr Nick Wheeler as a director on 22 May 2025
Submitted on 22 May 2025
Cessation of Centaur Fs Limited as a person with significant control on 26 March 2025
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 30 Sep 2024
Repayment History
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