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Waypark Nominee 1 Limited

14355220

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17-19 MADDOX STREET, LONDON, W1S 2QH
Incorporated 14/09/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

66300
Fund management activities

Officers

Eroica Management Services Limited

secretary · Since 14/09/2022

Also on 14 other boards

Mr Khalid Khan

director · Since 14/09/2022

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 53

Mr Shao Tyng Foo

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Khalid Khan

Significant control

Indian · United Kingdom · Age 53

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

Notified 14/09/2022

Waypark Capital Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 17-19, Maddox Street, London, W1S 2QH

Reg: 13550077 · England And Wales · Limited Company

Notified 15/11/2024

Mr Shao Tyng Foo

Significant control

British · England · Age 45

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

Notified 04/06/2025

Former PSCs

Mr Evgeny Van Der Geest

Ceased 13/03/2025

Waypark Capital Limited

Ceased 15/11/2024

CompanyRankvs 2083+ SIC 66300 peers
39

Financial strength15th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1× · 12/20
Longevity4 years trading (max 15) · 4/15
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.

Liquidity12/20 pts

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

Longevity4/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£32k

Current Liabilities

£32k

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.