Waystone Financial Investments Limited

02823982

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 04/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Benjamin Hammond

director · Since 12/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Gordon David Thomson

director · Since 06/05/2022

HEAD OF OPERATIONAL OVERSIGHT

BRITISH · UNITED KINGDOM · Age 59

Waystone Centralised Services (Ie) Limited

secretary · Since 18/10/2023

Mrs Selma Coffey

director · Since 30/04/2025

DIRECTOR

IRISH · IRELAND · Age 52

Mr Andrew Martin Berry

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Nick Wheeler

director · Since 23/09/2025

DIRECTOR

IRISH · IRELAND · Age 47

Mr Nigel James Mudd

director · Since 30/01/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Former PSCs

Capita Plc

Ceased 03/11/2017

Link Group Administration Limited

Ceased 22/12/2021