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Waystone UK Holdings Limited

Waystone UK Holdings Limited is an active company incorporated on 18 December 2019 with the registered office located in Leeds, West Yorkshire. Waystone UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368779
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Canadian • Lives in Ireland • Born in Sep 1967
Director • Chartered Accountant • Irish • Lives in Ireland • Born in May 1985
Director • Chief Product Officer • Indian • Lives in UK • Born in Jul 1970
Director • Accountant • Irish • Lives in Ireland • Born in May 1971
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Governance (UK) Limited
Karl Joseph Midl is a mutual person.
Active
Zilo Technology Limited
Pervaiz Amirali Panjwani is a mutual person.
Active
Sinclair Henderson Fund Administration Limited
Karl Joseph Midl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51K
Decreased by £3.49M (-99%)
Turnover
£49K
Decreased by £28.93M (-100%)
Employees
Unreported
Decreased by 247 (-100%)
Total Assets
£95.1M
Increased by £42.27M (+80%)
Total Liabilities
-£1.25M
Decreased by £5.62M (-82%)
Net Assets
£93.85M
Increased by £47.88M (+104%)
Debt Ratio (%)
1%
Decreased by 11.68% (-90%)
Latest Activity
Mr Pervaiz Amirali Panjwani Appointed
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 16 Jul 2025
Karen Malone Resigned
3 Months Ago on 30 May 2025
Eric Bertrand Resigned
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Karl Midl Appointed
1 Year 4 Months Ago on 24 Apr 2024
Ronan Stephen Daly Resigned
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Appointment of Mr Pervaiz Amirali Panjwani as a director on 4 August 2025
Submitted on 4 Aug 2025
Registration of charge 123687790001, created on 16 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Karen Malone as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Eric Bertrand as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 28 Feb 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Statement of capital on 20 January 2025
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 2 December 2024
Submitted on 10 Jan 2025
Second filing of a statement of capital following an allotment of shares on 3 December 2024
Submitted on 10 Jan 2025
Solvency Statement dated 03/12/24
Submitted on 31 Dec 2024
Repayment History
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