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Waystone Fund Services (UK) Limited

Waystone Fund Services (UK) Limited is a liquidation company incorporated on 25 February 1999 with the registered office located in Manchester, Greater Manchester. Waystone Fund Services (UK) Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03720363
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 236 days
Dated 25 February 2024 (1 year 8 months ago)
Next confirmation dated 25 February 2025
Was due on 11 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01159888200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • Chief Risk & Compliance Officer • British • Lives in England • Born in Nov 1970
Director • Non Executive Director • French,british • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Transfer Agency Solutions (UK) Limited
Gavin Mark James Padbury is a mutual person.
Active
Universities Superannuation Scheme Limited
Alain Kerneis is a mutual person.
Active
USS Investment Management Limited
Alain Kerneis is a mutual person.
Active
Waystone Management (UK) Limited
Rachel Elizabeth Wheeler is a mutual person.
Active
Waystone Capital Solutions (UK) Limited
Rachel Elizabeth Wheeler is a mutual person.
Active
Kerneis Advisory Limited
Alain Kerneis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£4.23M
Increased by £1.06M (+33%)
Turnover
£6.89M
Increased by £1.12M (+19%)
Employees
65
Increased by 14 (+27%)
Total Assets
£5.86M
Increased by £954K (+19%)
Total Liabilities
-£1.33M
Increased by £134K (+11%)
Net Assets
£4.53M
Increased by £820K (+22%)
Debt Ratio (%)
23%
Decreased by 1.67% (-7%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 13 Jan 2025
Gavin Mark James Padbury Resigned
10 Months Ago on 31 Dec 2024
Marcus Hand Resigned
1 Year 3 Months Ago on 30 Jul 2024
Alain Kerneis Resigned
1 Year 4 Months Ago on 30 Jun 2024
Georgina Elizabeth Mitchell Resigned
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Mark James Smith Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Gavin Mark James Padbury as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Termination of appointment of Marcus Hand as a director on 30 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Alain Kerneis as a director on 30 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Georgina Elizabeth Mitchell as a director on 30 April 2024
Submitted on 24 May 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 18 Apr 2024
Termination of appointment of Mark James Smith as a director on 31 March 2024
Submitted on 4 Apr 2024
Repayment History
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