UK Companies House feature
WAYBRIDGE FINANCIAL GROUP LIMITED
Cash
£25K
-48.4% vs 2021
Net assets
£129K
+0.1% vs 2021
Employees
4
0% vs 2021
Profit before tax
£610
-97.4% vs 2021
Profile
- Company number
- 02619705
- Status
- Active
- Incorporation
- 1991-06-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £162,240 | £170,041 | |
| Operating profit | — | — | — | £23,855 | £605 | |
| Profit before tax | — | — | — | £23,855 | £610 | |
| Net profit | — | — | — | £19,143 | £181 | |
| Cash | — | — | — | £48,692 | £25,109 | |
| Total assets less current liabilities | — | — | — | £128,821 | £129,002 | |
| Net assets | — | — | — | — | — | |
| Equity | £81,373 | £86,078 | £109,678 | £128,821 | £129,002 | |
| Average employees | — | — | — | 4 | 4 | |
| Wages | — | — | — | £146,328 | £144,184 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MP Global Group Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's forecasts and projections, taking into account reasonably possible changes in trading performance. On the basis of this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Revenue increased to £139,975 from £129,628 representing a 8% increase over the prior year. The company delivered a loss before tax of £105,095 (2023: £59,207 profit) due to a non-recurring item, which was the reinstatement of related party debt following a review of underlying arrangements.”
- “The company was re-registered as a private limited company on 19 December 2024 under the Companies Act 2006. The company was previously a public limited company.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Keith Norman | Secretary | 1996-06-01 | — | British |
| AHSAN, Zia Manzar | Director | 1992-09-15 | Jun 1959 | British |
| SHABANZADEH, Ahmad | Director | 1995-04-01 | Jan 1955 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Anita | Secretary | 1991-08-13 | 1991-10-23 |
| HAQ, Mohammad Izhar-Ul | Secretary | 1991-10-23 | 1991-10-24 |
| PATHAK, Sunil | Secretary | 1992-09-15 | 1996-06-01 |
| QURESHI, Sikander | Secretary | 1991-10-24 | 1992-09-15 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-06-12 | 1991-08-16 |
| AHSAN, Zia Manzar | Director | 1991-10-23 | 1991-10-24 |
| FERNANDES, Anita | Director | 1991-08-13 | 1991-10-23 |
| FERNANDES, Mervyn | Director | 1991-10-23 | 1991-10-24 |
| HAQ, Mohammad Izhar-Ul | Director | 1991-10-23 | 1991-10-24 |
| MANUI, Karim | Director | 1991-09-18 | 1991-10-23 |
| PATHAK, Sunil | Director | 1992-09-15 | 1996-06-01 |
| PATHAK, Sunil | Director | 1991-08-13 | 1991-09-18 |
| QURESHI, Sikander | Director | 1991-10-24 | 1992-09-15 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1991-06-12 | 1991-08-13 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-06-12 | 1991-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Zia Manzar Ahsan | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Ahmad Shabanzadeh | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2024-12-19 | RR02 | change-of-name | reregistration public to private company |
| 2024-12-19 | MAR | incorporation | re registration memorandum articles |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-29 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-27 | AA | accounts | accounts with accounts type full |
| 2020-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-26 | AA | accounts | accounts with accounts type full |
| 2019-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory