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Waystone Governance (UK) Limited

Waystone Governance (UK) Limited is an active company incorporated on 18 September 2013 with the registered office located in Leeds, West Yorkshire. Waystone Governance (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08695603
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (1 month ago)
Last change occurred 4 years 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 (10 months remaining)
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was , 3rd Floor, 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom
Telephone
020 39972460
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • Indian • Lives in UK • Born in Jul 1970
Director • Luxembourger • Lives in England • Born in Feb 1969
Director • Irish • Lives in Ireland • Born in Nov 1982
Director • German • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Compliance Solutions (UK) Limited
Waystone Centralised Services (Ie) Limited is a mutual person.
Active
Waystone UK Holdings Limited
Karl Joseph Midl is a mutual person.
Active
Sinclair Henderson Fund Administration Limited
Karl Joseph Midl is a mutual person.
Dissolved
WS Centralised Services (UK) Limited
Sanjiv Sawhney 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
£211K
Decreased by £127.86K (-38%)
Turnover
£14.43M
Increased by £10.25M (+246%)
Employees
45
Increased by 21 (+88%)
Total Assets
£3.54M
Increased by £2.3M (+185%)
Total Liabilities
-£4.67M
Increased by £4.07M (+671%)
Net Assets
-£1.13M
Decreased by £1.77M (-278%)
Debt Ratio (%)
132%
Increased by 83.1% (+170%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Pervaiz Amirali Panjwani Appointed
3 Months Ago on 4 Aug 2025
Sanjiv Sawhney Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
Sanjiv Sawhney Details Changed
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Mr Karl Joseph Midl Appointed
8 Months Ago on 24 Feb 2025
Waystone Uk Holdings Limited (PSC) Appointed
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Laura Marie O'connell Resigned
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Pervaiz Amirali Panjwani as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Sanjiv Sawhney as a director on 31 July 2025
Submitted on 4 Aug 2025
Information not on the register a registration of a charge was removed on 29/07/2025 as it is no longer considered to form part of the register
Submitted on 1 Aug 2025
Registration of charge 086956030002, created on 16 July 2025
Submitted on 22 Jul 2025
Director's details changed for Sanjiv Sawhney on 31 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 086956030001 in full
Submitted on 24 Mar 2025
Appointment of Mr Karl Joseph Midl as a director on 24 February 2025
Submitted on 3 Mar 2025
Notification of Waystone Uk Holdings Limited as a person with significant control on 13 November 2024
Submitted on 20 Dec 2024
Withdrawal of a person with significant control statement on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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