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Waypoint Investment Management Limited

10338524

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

17-19 MADDOX STREET, LONDON, W1S 2QH
Incorporated 19/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

66300
Fund management activities
68320
Management of real estate on a fee or contract basis

Officers

Eroica Management Services Limited

secretary · Since 19/08/2016

Also on 14 other boards

Mr Nicholas John Gregory

director · Since 19/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Michael Edward Riley

director · Since 19/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Christopher Guy Rogan Pratt

director · Since 08/09/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Patrick John Smith

director · Since 28/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Christopher Peter Thomas Moulden

director · Since 26/01/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Waypoint Asset Management Limited

75–100% shares

17-19, Maddox Street, London, W1S 2QH

Reg: 08443180 · Register Of Companies, Cardiff · Limited Liability Company

Notified 19/08/2016

Former PSCs

Mr Nicholas John Gregory

Ceased 09/06/2025

Mr Michael Edward Riley

Ceased 09/06/2025

Waypoint Asset Management Limnited

Ceased 09/06/2025

Ms Victoria Ann Whitehouse

Ceased 21/08/2018

Mr Christopher Guy Rogan Pratt

Ceased 09/06/2025

Mr Patrick John Smith

Ceased 09/06/2025

Mr William Alexander Heaney

Ceased 09/06/2025

CompanyRankvs 2505+ SIC 66300 peers
33

Financial strength15th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£592k

Working capital

Current Assets

Current Liabilities

£130k

Debtors

£723k

0avg. employees

Balance Sheet

Assets less current liabilities£592k
Prepared with IRIS Accounts Production