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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
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 12 months 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
C/O Tmf Group, 13th Floor
Angel Court
London
EC2R 7HJ
England
Address changed on 11 Dec 2023 (1 year 10 months 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
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Jamie Khan Resigned
2 Years Ago on 19 Oct 2023
New Charge Registered
2 Years Ago on 16 Oct 2023
Jack Pierse Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Documents
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
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
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
Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to C/O Tmf Group, 13th Floor Angel Court London EC2R 7HJ on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Jamie Khan as a director on 19 October 2023
Submitted on 11 Dec 2023
Termination of appointment of Jack Pierse as a director on 2 October 2023
Submitted on 11 Dec 2023
Repayment History
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