Ltd Facts The UK company register, as filed

Register entry · No. 02823982

WAYSTONE FINANCIAL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 4 Jun 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAYSTONE FINANCIAL INVESTMENTS LIMITED current
    2. LINK FINANCIAL INVESTMENTS LIMITED earlier
    3. CAPITA FINANCIAL INVESTMENTS LIMITED earlier
    4. CAPITA FINANCIAL NOMINEES LIMITED earlier
    5. ACD SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Hammond Director Director 12 Oct 2015 — January 1978 British · England
Gordon David Thomson Head Of Operational Oversight Director 6 May 2022 — July 1966 British · United Kingdom
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate secretary 18 Oct 2023 — —
Selma Coffey Director Director 30 Apr 2025 — September 1973 Irish · Ireland
Andrew Martin Berry Director Director 1 May 2025 — February 1973 British · England
Nick Wheeler Director Director 23 Sep 2025 — September 1978 Irish · Ireland
Nigel James Mudd Director 30 Jan 2026 — January 1980 British · England
Elizabeth Emma Tracey Director 16 Jun 2026 — March 1962 British · England

Owners and controllers All 4, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WAYSTONE FINANCIAL INVESTMENTS LIMITED still trading?

The register shows WAYSTONE FINANCIAL INVESTMENTS LIMITED as active.

What does WAYSTONE FINANCIAL INVESTMENTS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was WAYSTONE FINANCIAL INVESTMENTS LIMITED set up?

It was incorporated on 4 June 1993.

When are WAYSTONE FINANCIAL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WAYSTONE FINANCIAL INVESTMENTS LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs WAYSTONE FINANCIAL INVESTMENTS LIMITED?

WAYSTONE FINANCIAL INVESTMENTS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02882173 BCC INVESTMENTS LIMITED Active Private Limited Company Inc. 20 Dec 1993 64999 · Financial intermediation not elsewhere classified
  2. 02880604 UNIWEST (FINANCE) LIMITED Active Private Limited Company Inc. 14 Dec 1993 64999 · Financial intermediation not elsewhere classified
  3. 02880601 UNIWEST (INVESTMENTS) LIMITED Active Private Limited Company Inc. 14 Dec 1993 64999 · Financial intermediation not elsewhere classified
  4. 02880132 VALUE FINANCE CORPORATION LTD Active Private Limited Company Inc. 13 Dec 1993 64999 · Financial intermediation not elsewhere classified
  5. 02876683 ADR GROUP LIMITED Active Private Limited Company Inc. 1 Dec 1993 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House