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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 39 years ago.
Status
Active
Active since incorporation
Company No
02056193
Private limited company
Age
39 years
Incorporated 18 September 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 20 days 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 2 Oct 2025 (20 days ago)
Previous address was
Telephone
0345 9220044
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Ireland • Born in Sep 1967
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1.16M
Increased by £994.79K (+602%)
Turnover
£12.83M
Increased by £5M (+64%)
Employees
63
Increased by 5 (+9%)
Total Assets
£4.43M
Decreased by £3.59M (-45%)
Total Liabilities
-£1.79M
Decreased by £3.85M (-68%)
Net Assets
£2.64M
Increased by £253.31K (+11%)
Debt Ratio (%)
40%
Decreased by 29.83% (-42%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Registers Moved To Registered Address
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
Eric Bertrand Resigned
4 Months Ago on 3 Jun 2025
Mr Nick Wheeler Appointed
5 Months Ago on 22 May 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
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Caoimhghin O' Donnell Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 2 Oct 2025
Register(s) moved to registered office address 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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