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Home > England & Wales Companies > WAYSTONE FINANCIAL INVESTMENTS LIMITED
Company Information for

WAYSTONE FINANCIAL INVESTMENTS LIMITED

3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02823982
Private Limited Company
Active

Company Overview

About Waystone Financial Investments Ltd
WAYSTONE FINANCIAL INVESTMENTS LIMITED was founded on 1993-06-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Waystone Financial Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAYSTONE FINANCIAL INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SW1P
 
Previous Names
LINK FINANCIAL INVESTMENTS LIMITED30/09/2024
CAPITA FINANCIAL INVESTMENTS LIMITED06/11/2017
CAPITA FINANCIAL NOMINEES LIMITED22/07/2014
ACD SERVICES LIMITED30/08/2007
Filing Information
Company Number 02823982
Company ID Number 02823982
Date formed 1993-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 09:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYSTONE FINANCIAL INVESTMENTS LIMITED
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Company Officers of WAYSTONE FINANCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
CHRISTOPHER ADDENBROOKE
 Director 2007-06-13
NIGEL STEPHEN BOYLING
 Director 2011-02-07
BENJAMIN HAMMOND
 Director 2015-10-12
KARL JOSEPH MIDL
 Director 2007-08-13
PETER HUGH SMITH
 Director 2014-12-01
ANTONY JOHN STUART
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
CHRISTINE HAYES
 Director 2007-12-16 2015-09-03
LAURENCE EVERITT
 Director 2011-01-10 2011-02-18
LAURENCE EVERITT
 Director 2007-08-13 2011-01-10
JONATHAN JAMES EADIE
 Director 2006-07-14 2008-12-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-07-14 2008-12-01
KEITH MARSDEN
 Director 2006-07-14 2007-10-26
FRASER JEREMY AUSTIN CLARK
 Director 2006-07-14 2007-07-28
ELIZABETH MONIKA DIGBY-JONES
 Director 2005-10-28 2006-12-31
BELINDA JANE BOLT
 Director 2002-03-21 2006-12-18
STEPHEN JAMES HINDS
 Director 2002-03-21 2006-12-15
ROBIN CHARLES FORD
 Director 2002-03-21 2006-12-04
MICHAEL BUCKLEY
 Company Secretary 2005-04-01 2006-07-14
DUNCAN JAMES LANGLANDS ABBOT
 Director 2004-08-17 2006-07-14
PAUL AUSTIN
 Director 2002-01-31 2006-07-14
WILLIAM JOHN LONG
 Director 2006-03-08 2006-07-14
ROBIN CHARLES FORD
 Company Secretary 2002-01-31 2005-04-01
MARK NORMAN KEMP-GEE
 Director 2002-03-21 2004-08-16
MALCOLM DAVID EARL
 Company Secretary 1995-06-12 2002-01-31
KEITH ROBERT CRABB
 Director 1999-04-30 2002-01-31
MALCOLM DAVID EARL
 Director 1994-06-20 2002-01-31
PETER JOHN FIELD
 Director 1994-02-03 2002-01-31
DAVID VERNON HOWELL
 Director 1993-09-14 2002-01-31
NICHOLAS AIRTH GRANT
 Director 1993-09-14 1998-05-01
NEIL DAVID CRABB
 Director 1995-12-12 1996-12-31
RODNEY HUGH NORMAN
 Company Secretary 1993-10-31 1995-06-12
SUSAN DEBRA LEE
 Company Secretary 1993-09-14 1993-10-31
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1993-06-04 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
CHRISTOPHER ADDENBROOKE CFAC PAYMENT SCHEME LIMITED Director 2011-08-17 CURRENT 2011-08-17 Liquidation
CHRISTOPHER ADDENBROOKE WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2007-06-27 CURRENT 1968-06-27 Active
CHRISTOPHER ADDENBROOKE LINK FUND SOLUTIONS LIMITED Director 2007-06-13 CURRENT 1973-11-21 Active
CHRISTOPHER ADDENBROOKE LF SOLUTIONS HOLDINGS LIMITED Director 2007-05-31 CURRENT 1998-11-18 Active
NIGEL STEPHEN BOYLING JESSOP FUND MANAGERS LIMITED Director 2015-08-14 CURRENT 2006-04-04 Active - Proposal to Strike off
NIGEL STEPHEN BOYLING WAYSTONE NOMINEES (UK) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
NIGEL STEPHEN BOYLING LF SOLUTIONS HOLDINGS LIMITED Director 2012-03-19 CURRENT 1998-11-18 Active
NIGEL STEPHEN BOYLING LINK FUND SOLUTIONS LIMITED Director 2011-02-07 CURRENT 1973-11-21 Active
BENJAMIN HAMMOND WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Director 2017-07-17 CURRENT 1986-09-18 Active
BENJAMIN HAMMOND JESSOP FUND MANAGERS LIMITED Director 2016-09-09 CURRENT 2006-04-04 Active - Proposal to Strike off
BENJAMIN HAMMOND LINK FUND SOLUTIONS LIMITED Director 2015-10-12 CURRENT 1973-11-21 Active
BENJAMIN HAMMOND WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2015-10-12 CURRENT 1968-06-27 Active
KARL JOSEPH MIDL LF SOLUTIONS HOLDINGS LIMITED Director 2005-09-16 CURRENT 1998-11-18 Active
KARL JOSEPH MIDL LINK FUND SOLUTIONS LIMITED Director 2002-02-01 CURRENT 1973-11-21 Active
KARL JOSEPH MIDL WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2002-02-01 CURRENT 1968-06-27 Active
PETER HUGH SMITH WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2016-03-22 CURRENT 1968-06-27 Active
PETER HUGH SMITH JESSOP FUND MANAGERS LIMITED Director 2015-08-14 CURRENT 2006-04-04 Active - Proposal to Strike off
PETER HUGH SMITH LINK FUND SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1973-11-21 Active
ANTONY JOHN STUART BLACKWELL PARK LTD Director 2018-04-23 CURRENT 2014-04-17 Active
ANTONY JOHN STUART MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Director 2017-11-15 CURRENT 1992-07-07 Active
ANTONY JOHN STUART LINK FUND SOLUTIONS LIMITED Director 2017-11-15 CURRENT 1973-11-21 Active
ANTONY JOHN STUART LME CLEAR LIMITED Director 2016-04-26 CURRENT 2011-04-21 Active
ANTONY JOHN STUART THE LONDON METAL EXCHANGE Director 2016-04-18 CURRENT 1987-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05Memorandum articles filed
2024-09-30Company name changed link financial investments LIMITED\certificate issued on 30/09/24
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England
2024-04-02FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-28Current accounting period extended from 30/06/24 TO 31/12/24
2024-03-28Notification of a person with significant control statement
2024-03-14AUDITOR'S RESIGNATION
2024-03-14CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-03-13Withdrawal of a person with significant control statement on 2024-03-13
2023-10-10DIRECTOR APPOINTED MISS DENISE PATRICIA COUGHLAN
2023-10-09Termination of appointment of Link Group Corporate Secretary Limited on 2023-10-09
2023-09-01Change of details for Link Administration Pty Ltd as a person with significant control on 2021-12-22
2023-09-01CESSATION OF LINK GROUP ADMINISTRATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01Notification of a person with significant control statement
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-27Memorandum articles filed
2023-04-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LELLIOTT
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN BOYLING
2022-05-13AP01DIRECTOR APPOINTED MR GORDON DAVID THOMSON
2022-05-12AP01DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-07AP03Appointment of Ms Pravina Angnoo as company secretary on 2022-03-01
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2022-01-27Change of details for Link Group Administration Limited as a person with significant control on 2021-12-22
2022-01-27PSC05Change of details for Link Group Administration Limited as a person with significant control on 2021-12-22
2021-06-21AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH MIDL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN STUART
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-13PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2019-11-29
2019-11-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN BOYLING
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGH SMITH
2019-06-24AP01DIRECTOR APPOINTED MR ANDREW RICHARD LELLIOTT
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-16PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2018-01-02
2017-12-05CH01Director's details changed for Mr Peter Hugh Smith on 2017-11-03
2017-11-30CH01Director's details changed for Mr Karl Joseph Midl on 2017-11-03
2017-11-20CH01Director's details changed for Mr Christopher Addenbrooke on 2017-11-03
2017-11-17CH01Director's details changed for Mr Benjamin Hammond on 2017-11-03
2017-11-16AP01DIRECTOR APPOINTED MR ANTONY JOHN STUART
2017-11-14PSC02Notification of Link Market Services (Emea) Limited as a person with significant control on 2017-11-03
2017-11-14PSC07CESSATION OF CAPITA PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita financial investments LIMITED\certificate issued on 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 17 Rochester Row London SW1P 1QT
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 120000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 120000
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 120000
2016-02-22SH0110/02/16 STATEMENT OF CAPITAL GBP 120000
2015-11-13AP01DIRECTOR APPOINTED MR BENJAMIN HAMMOND
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 110000
2015-04-08AR0131/03/15 FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MR PETER HUGH SMITH
2014-10-23MISCSECTION 519 CA 2006
2014-10-20MISCSECTION 519
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-07-22CERTNMCOMPANY NAME CHANGED CAPITA FINANCIAL NOMINEES LIMITED CERTIFICATE ISSUED ON 22/07/14
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 110000
2014-04-22AR0131/03/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0131/03/12 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0131/03/11 FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2011-02-21AP01DIRECTOR APPOINTED LAURENCE EVERITT
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2011-02-07AP01DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING
2010-11-23AP01DIRECTOR APPOINTED MS RACHEL MARGARET SHORT
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AUDAUDITOR'S RESIGNATION
2010-09-24AUDAUDITOR'S RESIGNATION
2010-04-15AR0131/03/10 FULL LIST
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010
2010-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 12/02/2010
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2008-06-04363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR NEAL MORAR
2008-02-26288aDIRECTOR APPOINTED JACQUELINE MILLAN
2008-02-26288aDIRECTOR APPOINTED CHRISTINE HAYES
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288bDIRECTOR RESIGNED
2007-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-30CERTNMCOMPANY NAME CHANGED ACD SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-05363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WAYSTONE FINANCIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYSTONE FINANCIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYSTONE FINANCIAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WAYSTONE FINANCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYSTONE FINANCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of WAYSTONE FINANCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYSTONE FINANCIAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WAYSTONE FINANCIAL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WAYSTONE FINANCIAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYSTONE FINANCIAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYSTONE FINANCIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL