Waystone Transfer Agency Solutions (Uk) Limited

00934528

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 27/06/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Benjamin Hammond

director · Since 12/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Nigel James Mudd

director · Since 01/03/2022

HEAD OPERATIONS

BRITISH · ENGLAND · Age 46

Also on 1 other board

Waystone Centralised Services (Ie) Limited

secretary · Since 18/10/2023

Mr Nick Wheeler

director · Since 27/03/2025

DIRECTOR

IRISH · IRELAND · Age 47

Persons with Significant Control

Waystone Uk Holdings Limited

75–100% shares

3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Notified 26/03/2025

Former PSCs

Lf Solutions Holdings Limited

Ceased 09/10/2023

Centaur Fs Limited

Ceased 26/03/2025