UK Companies House feature
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Profile
- Company number
- 00934528
- Status
- Active
- Incorporation
- 1968-06-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, the Directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”
Subsidiaries
- Waystone Technology Solutions Private Limited · 1% held · India · Financial services industry
Significant events
- “On 9 October 2023 the Waystone Group acquired the entire share capital of Waystone Transfer Agency Solutions (UK) Limited as part of its acquisition of the UK and Irish fund solutions business of Link Group.”
- “On 30 September 2024 the Company name changed from Link Fund Administrators Limited to Waystone Transfer Agency Solutions (UK) Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2023-10-18 | — | — |
| HAMMOND, Benjamin | Director | 2015-10-12 | Jan 1978 | British |
| MUDD, Nigel James | Director | 2022-03-01 | Jan 1980 | British |
| WHEELER, Nick | Director | 2025-03-27 | Sep 1978 | Irish |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGNOO, Pravina Ameeta | Secretary | 2022-03-01 | 2023-10-18 |
| FONTANA, Tina Maria | Secretary | 2002-04-11 | 2004-11-01 |
| PENGELLY, Arlene Faith | Secretary | 2004-11-01 | 2005-07-08 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| CITY FINANCIAL ADMINISTRATION LIMITED | Corporate Secretary | — | 1999-09-24 |
| CITY FINANCIAL GROUP LIMITED | Corporate Secretary | 1999-09-24 | 2002-04-11 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-10-09 |
| ADDENBROOKE, Christopher | Director | 2007-06-27 | 2022-02-03 |
| ARCHIBALD, Hamish | Director | 2002-02-01 | 2006-05-31 |
| BARTLETT, Derek William, Mr. | Director | 1995-02-16 | 1999-09-24 |
| BARTLETT, Derek William, Mr. | Director | — | 1993-04-19 |
| BOYLING, Nigel Stephen | Director | 2011-02-07 | 2016-01-11 |
| CLARK, Fraser Jeremy Austin | Director | 2003-10-30 | 2006-05-31 |
| COLLIER, Carole | Director | 2000-02-01 | 2005-04-22 |
| COOKE, Stephen William | Director | 1996-08-08 | 2006-05-31 |
| COYLE, Robert Charles | Director | 2002-04-11 | 2006-01-27 |
| EADIE, Jonathan James | Director | 2005-11-07 | 2008-12-31 |
| EIGHTEEN, Bernard William | Director | 2000-02-02 | 2002-02-01 |
| EVERITT, Laurence | Director | 2011-01-10 | 2011-02-18 |
| EVERITT, Laurence | Director | 2005-10-03 | 2011-01-10 |
| GAMMELL, Iain William | Director | 1999-12-01 | 2002-05-30 |
| HAYES, Christine | Director | 2007-12-16 | 2015-09-03 |
| HURST, Gordon Mark | Director | 2002-04-11 | 2003-05-01 |
| LELLIOTT, Andrew Richard | Director | 2018-07-06 | 2022-11-25 |
| MARSDEN, Keith | Director | 2006-01-01 | 2007-10-26 |
| MIDL, Karl Joseph | Director | 2002-02-01 | 2019-09-09 |
| MILLAN, Jacqueline | Director | 2007-12-19 | 2015-10-21 |
| MORAR, Neal | Director | 2004-11-30 | 2007-11-30 |
| NOE, Diane Ruth | Director | — | 1994-03-18 |
| O' DONNELL, Caoimhghin | Director | 2023-10-09 | 2025-03-28 |
| OLIVER, Keith Francis | Director | — | 1999-09-24 |
| PADBURY, Gavin Mark James | Director | 2024-05-15 | 2024-12-31 |
| PAGE, David Brian | Director | 2005-09-16 | 2007-10-27 |
| PINDAR, Paul Richard Martin | Director | 2002-04-11 | 2003-05-01 |
| PRIMROSE, Brian | Director | 2004-08-26 | 2006-05-31 |
| ROGERS, Christine Mary | Director | 2002-02-01 | 2002-11-01 |
| ROGERS, Ian Stanley | Director | — | 2005-09-02 |
| RUSSELL, Raymond Henry Maurice | Director | — | 1997-12-01 |
| SHORT, Rachel Margaret | Director | 2010-11-22 | 2013-12-02 |
| SMITH, Peter Hugh | Director | 2016-03-22 | 2019-07-05 |
| THOMSON, Gordon David | Director | 2016-03-22 | 2018-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Waystone Uk Holdings Limited | Corporate entity | Shares 75–100% | 2025-03-26 | Active |
| Centaur Fs Limited | Corporate entity | Shares 75–100% | 2023-10-09 | Ceased 2025-03-26 |
| Lf Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-09 |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-05 | MA | incorporation | memorandum articles |
| 2024-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-03 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | AA01 | accounts | change account reference date company current extended |
| 2024-03-14 | AUD | auditors | auditors resignation company |
| 2024-02-28 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-11-13 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.