WAYBRIDGE FINANCIAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£71K
-67.3% vs 2023
Net assets
£71K
-59.8% lowest in 4 filed years
Employees
4
0% vs 2023
Profit before tax
-£105K
-277.5% lowest in 4 filed years
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £162,240 | £170,041 | £129,628 | £139,975 | |
| Operating profit | — | — | — | £23,855 | £605 | £58,351 | -£107,483 | |
| Profit before tax | — | — | — | £23,855 | £610 | £59,207 | -£105,095 | |
| Net profit | — | — | — | £19,143 | £181 | £46,822 | -£105,095 | |
| Cash | — | — | — | £48,692 | £25,109 | £217,312 | £71,055 | |
| Total assets less current liabilities | — | — | — | £128,821 | £129,002 | £175,824 | £70,729 | |
| Net assets | — | — | — | — | — | £175,824 | £70,729 | |
| Equity | £81,373 | £86,078 | £109,678 | £128,821 | £129,002 | £175,824 | £70,729 | |
| Average employees | — | — | — | 4 | 4 | 4 | 4 | |
| Wages | — | — | — | £146,328 | £144,184 | £157,691 | £150,397 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 14.7% | 0.4% | 45.0% | -76.8% | |
| Net margin | — | — | — | 11.8% | 0.1% | 36.1% | -75.1% | |
| Return on capital employed | — | — | — | 18.5% | 0.5% | 33.2% | -152.0% | |
| Current ratio | — | — | — | — | — | 5.03x | 1.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8%
£129,628 £139,975
-
Cash
-67.3%
£217,312 £71,055
-
Net assets
-59.8%
£175,824 £70,729
-
Employees
0%
4 4
-
Operating profit
-284.2%
£58,351 -£107,483
lowest in 4 filed years
-
Profit before tax
-277.5%
£59,207 -£105,095
lowest in 4 filed years
-
Wages
-4.6%
£157,691 £150,397
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers