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Waystone Financial Investments Limited

Waystone Financial Investments Limited is an active company incorporated on 4 June 1993 with the registered office located in Leeds, West Yorkshire. Waystone Financial Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02823982
Private limited company
Age
32 years
Incorporated 4 June 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 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
08706072555
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • Irish • Lives in Ireland • Born in Sep 1978
Director • Chief Risk Officer • Irish • Lives in Ireland • Born in May 1981
Director • British • Lives in England • Born in Feb 1973
Director • Head Of Operational Oversight • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Nominees (UK) Limited
Benjamin Hammond and Denise Patricia Coughlan are mutual people.
Active
Waystone Transfer Agency Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Administration Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Management (UK) Limited
Andrew Martin Berry 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
Upminster Hockey Club Limited
Andrew Martin Berry is a mutual person.
Active
Doric Transaction UK Holdco 1 Limited
Andrew Martin Berry 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
£6.53M
Increased by £467K (+8%)
Turnover
£13.3M
Increased by £4.77M (+56%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£21.72M
Decreased by £16.15M (-43%)
Total Liabilities
-£14.26M
Decreased by £16.81M (-54%)
Net Assets
£7.46M
Increased by £661K (+10%)
Debt Ratio (%)
66%
Decreased by 16.39% (-20%)
Latest Activity
Denise Patricia Coughlan Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Nick Wheeler Appointed
29 Days Ago on 23 Sep 2025
Mr Andrew Martin Berry Appointed
5 Months Ago on 1 May 2025
Mr Andrew Martin Berry Appointed
5 Months Ago on 1 May 2025
Mr Andrew Martin Berry Appointed
5 Months Ago on 1 May 2025
Mrs Selma Coffey Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
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Documents
Termination of appointment of Denise Patricia Coughlan as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Nick Wheeler as a director on 23 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Andrew Martin Berry as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Andrew Martin Berry as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Andrew Martin Berry as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Selma Coffey as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 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
Repayment History
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