Waystone Administration Solutions (Uk) Limited

02056193

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 18/09/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

66110

Administration of financial markets

Officers

Mr Hugh Gordon Shaw

director · Since 04/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Benjamin Hammond

director · Since 17/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Waystone Centralised Services (Ie) Limited

secretary · Since 18/10/2023

Mr Nick Wheeler

director · Since 22/05/2025

DIRECTOR

IRISH · IRELAND · Age 47

Persons with Significant Control

Waystone Uk Holdings Limited

75–100% shares

3rd Floor Central Square, 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

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/07/2025Registered 22/07/2025

charge

satisfied

EXETER INVESTMENT GROUP LIMITED

Created 19/05/1992Registered 23/05/1992Satisfied 21/09/1996