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Wayflyer UK Limited

Wayflyer UK Limited is an active company incorporated on 4 November 2019 with the registered office located in London, City of London. Wayflyer UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12294939
Private limited company
Age
6 years
Incorporated 4 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
Angel Court
London
EC2R 7HJ
England
Address changed on 11 Dec 2023 (2 years ago)
Previous address was C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midnight City Jewellery Ltd
Aidan Corbett is a mutual person.
Active
Wayflyer Financial UK Ltd
Aidan Corbett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£577K
Decreased by £198K (-26%)
Turnover
£10.25M
Decreased by £2M (-16%)
Employees
65
Decreased by 16 (-20%)
Total Assets
£2.6M
Increased by £782K (+43%)
Total Liabilities
-£872K
Increased by £23K (+3%)
Net Assets
£1.73M
Increased by £759K (+78%)
Debt Ratio (%)
33%
Decreased by 13.11% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Charge Satisfied
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Apr 2024
Registered Address Changed
2 Years Ago on 11 Dec 2023
Jamie Khan Resigned
2 Years 2 Months Ago on 19 Oct 2023
Jack Pierse Resigned
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 17 Nov 2025
Satisfaction of charge 122949390001 in full
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Resolutions
Submitted on 23 May 2024
Registration of charge 122949390002, created on 9 May 2024
Submitted on 10 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Apr 2024
Termination of appointment of Jack Pierse as a director on 2 October 2023
Submitted on 11 Dec 2023
Repayment History
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