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Waybridge Financial Group Limited

Waybridge Financial Group Limited is an active company incorporated on 12 June 1991 with the registered office located in London, Greater London. Waybridge Financial Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02619705
Private limited company
Age
34 years
Incorporated 12 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
244 Front Office Third Floor
244 Edgware Road
London
W2 1DS
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 61 Connaught Street London W2 2AE
Telephone
02072620550
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1955
Director • PSC • Ex-Banker • British • Lives in England • Born in Jun 1959
Secretary • Company Secretary • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amani Investments Limited
Mr Keith Norman Jackson, Mr Zia Manzar Ahsan, and 1 more are mutual people.
Active
L.A.S. London Limited
Mr Keith Norman Jackson and are mutual people.
Active
Petrochem Trade Corporation Limited
Mr Keith Norman Jackson is a mutual person.
Active
Harley Engineering (UK) Limited
Mr Keith Norman Jackson is a mutual person.
Active
Shangate Limited
Mr Zia Manzar Ahsan is a mutual person.
Active
Z R Limited
Mr Keith Norman Jackson, Mr Zia Manzar Ahsan, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£25.11K
Decreased by £23.58K (-48%)
Turnover
£170.04K
Increased by £7.8K (+5%)
Employees
4
Same as previous period
Total Assets
£519.98K
Decreased by £3.11K (-1%)
Total Liabilities
-£390.98K
Decreased by £3.29K (-1%)
Net Assets
£129K
Increased by £181 (0%)
Debt Ratio (%)
75%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Company Re-registered
8 Months Ago on 19 Dec 2024
Company Re-registered
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 19 Dec 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 19 Dec 2024
Re-registration of Memorandum and Articles
Submitted on 19 Dec 2024
Re-registration from a public company to a private limited company
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 16 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Repayment History
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