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Waystone Capital Solutions (UK) Limited

Waystone Capital Solutions (UK) Limited is an active company incorporated on 21 September 2010 with the registered office located in Leeds, West Yorkshire. Waystone Capital Solutions (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07382589
Private limited company
Age
15 years
Incorporated 21 September 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (17 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
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 1 Aug 2024 (1 year 2 months ago)
Previous address was 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom
Telephone
02037094510
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Financial Investments Limited
Benjamin Hammond is a mutual person.
Active
Waystone Management (UK) Limited
Rachel Elizabeth Wheeler is a mutual person.
Active
BCM Asset Services (Holdings) Ltd
Benjamin Hammond is a mutual person.
Active
Waystone Nominees (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Fund Services (UK) Limited
Rachel Elizabeth Wheeler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353.23K
Decreased by £100.11K (-22%)
Turnover
£1.88M
Decreased by £251.29K (-12%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.05M
Decreased by £552.55K (-35%)
Total Liabilities
-£869.91K
Decreased by £552.55K (-39%)
Net Assets
£175.78K
Same as previous period
Debt Ratio (%)
83%
Decreased by 5.81% (-7%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Rachel Elizabeth Wheeler Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Benjamin Hammond Appointed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 18 Mar 2024
Henry Michael Glynn Appointed
1 Year 11 Months Ago on 21 Nov 2023
Waystone Holdings (Ie) Limited (PSC) Resigned
6 Years Ago on 30 Nov 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Rachel Elizabeth Wheeler as a director on 29 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Benjamin Hammond as a director on 21 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Registered office address changed from 20-22 Bedford Row Holborn London WC1R 4EB United Kingdom to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024
Submitted on 4 Apr 2024
Cessation of Waystone Holdings (Ie) Limited as a person with significant control on 30 November 2018
Submitted on 18 Mar 2024
Notification of a person with significant control statement
Submitted on 18 Mar 2024
Appointment of Henry Michael Glynn as a director on 21 November 2023
Submitted on 1 Dec 2023
Repayment History
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