UK Companies House feature
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Profile
- Company number
- 02056193
- Status
- Active
- Incorporation
- 1986-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- 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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 9 October 2023 the Waystone Group acquired the entire share capital of Link Alternative Fund Administrators Limited as part of its acquisition of the UK and Irish fund solutions business of Link Group.”
- “On 30 September 2024 the Company's name changed from Link Alternative Fund Administrators Limited to Waystone Administration 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 · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2023-10-18 | — | — |
| HAMMOND, Benjamin | Director | 2017-07-17 | Jan 1978 | British |
| SHAW, Hugh Gordon | Director | 2015-02-04 | Jul 1961 | British |
| WHEELER, Nick | Director | 2025-05-22 | Sep 1978 | Irish |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGNOO, Pravina (Ameeta) | Secretary | 2022-11-04 | 2023-10-18 |
| BUCKLEY, Michael | Secretary | 2005-03-23 | 2006-07-14 |
| FOLLAND, Stephen James | Secretary | — | 1996-05-21 |
| FORD, Robin Charles | Secretary | 1998-11-06 | 2005-03-24 |
| FORD, Robin Charles | Secretary | 1996-05-31 | 1997-10-01 |
| HORTON, Helen Marie | Secretary | 1997-10-01 | 1998-11-06 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-14 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-10-09 |
| ADDENBROOKE, Christopher | Director | 2007-05-31 | 2022-02-03 |
| ALDOUS, Hugh Graham Cazalet | Director | 2008-02-20 | 2015-07-31 |
| AUSTIN, Paul | Director | 1995-04-27 | 2006-07-14 |
| BERTRAND, Eric | Director | 2024-08-28 | 2025-06-03 |
| BOLT, Belinda Jane | Director | 1998-04-01 | 2006-12-29 |
| CLARK, Fraser Jeremy Austin | Director | 2006-07-14 | 2007-12-06 |
| CORNER, Desmond Carteret, Dr | Director | — | 1993-07-01 |
| CUSTANCE BAKER, Jonathan James | Director | 1997-11-04 | 1998-07-31 |
| EADIE, Jonathan James | Director | 2006-07-14 | 2008-12-31 |
| EVERITT, Laurence | Director | 2011-01-10 | 2011-02-18 |
| EVERITT, Laurence | Director | 2007-12-06 | 2011-01-10 |
| FORD, Robin Charles | Director | 1996-10-01 | 2006-12-29 |
| GAYWOOD, Neville Clive | Director | — | 1993-07-01 |
| HAWKINS, Kay Louise | Director | — | 1997-05-31 |
| HENDERSON, Ian James Sinclair | Director | — | 1999-09-30 |
| HINDS, Stephen James | Director | 2000-10-31 | 2006-12-29 |
| KEMP-GEE, Mark Norman | Director | 1999-10-01 | 2004-08-16 |
| LEGGE, Richard Hilderbrand | Director | — | 1993-07-01 |
| LINNARD, James David | Director | 2017-07-17 | 2020-03-10 |
| LONG, William John | Director | 2006-03-08 | 2006-07-14 |
| MARSDEN, Keith | Director | 2006-07-14 | 2007-10-26 |
| MILLAN, Jacqueline | Director | 2008-08-01 | 2017-07-17 |
| MORAR, Neal | Director | 2006-07-14 | 2007-11-30 |
| O' DONNELL, Caoimhghin | Director | 2023-10-09 | 2024-09-05 |
| PHILLIPS, Michael Charles | Director | 2004-08-17 | 2006-07-14 |
| SHORT, Rachel Margaret | Director | 2011-02-21 | 2013-12-02 |
| SIMPSON, Katey Nicolina | Director | 2002-07-01 | 2006-12-20 |
| SMITH, Helen Patricia | Director | — | 1996-12-31 |
| ST AUBYN, James Piers Southwell | Director | — | 1993-07-01 |
| WHITTAKER, Andrew Rodger | Director | 2007-12-06 | 2010-11-30 |
| WYNNE, John Gerard | Director | 1997-08-04 | 2004-10-29 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Director | 2017-11-03 | 2017-11-03 |
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 |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AD04 | address | move registers to registered office company with new address |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | MA | incorporation | memorandum articles |
| 2025-07-29 | RESOLUTIONS | resolution | resolution |
| 2025-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-05 | MA | incorporation | memorandum articles |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2024-04-26 | AA01 | accounts | change account reference date company current extended |
| 2024-04-03 | AA | accounts | accounts with accounts type full |
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.