UK Companies House feature
WAYSTONE FINANCIAL INVESTMENTS LIMITED
Profile
- Company number
- 02823982
- Status
- Active
- Incorporation
- 1993-06-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements, the going concern assessment period.”
Significant events
- “On 9th October 2023 the Waystone Group acquired the entire share capital of Waystone Financial Investments 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 Financial Investments Limited to Waystone Financial Investments 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
7 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2023-10-18 | — | — |
| BERRY, Andrew Martin | Director | 2025-05-01 | Feb 1973 | British |
| COFFEY, Selma | Director | 2025-04-30 | Sep 1973 | Irish |
| HAMMOND, Benjamin | Director | 2015-10-12 | Jan 1978 | British |
| MUDD, Nigel James | Director | 2026-01-30 | Jan 1980 | British |
| THOMSON, Gordon David | Director | 2022-05-06 | Jul 1966 | British |
| WHEELER, Nick | Director | 2025-09-23 | Sep 1978 | Irish |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGNOO, Pravina | Secretary | 2022-03-01 | 2023-10-18 |
| BUCKLEY, Michael | Secretary | 2005-04-01 | 2006-07-14 |
| EARL, Malcolm David | Secretary | 1995-06-12 | 2002-01-31 |
| FORD, Robin Charles | Secretary | 2002-01-31 | 2005-04-01 |
| LEE, Susan Debra | Secretary | 1993-09-14 | 1993-10-31 |
| NORMAN, Rodney Hugh | Secretary | 1993-10-31 | 1995-06-12 |
| 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 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-04 | 1993-09-14 |
| ABBOT, Duncan James Langlands | Director | 2004-08-17 | 2006-07-14 |
| ADDENBROOKE, Christopher | Director | 2007-06-13 | 2022-02-03 |
| AUSTIN, Paul | Director | 2002-01-31 | 2006-07-14 |
| BOLT, Belinda Jane | Director | 2002-03-21 | 2006-12-18 |
| BOYLING, Nigel Stephen | Director | 2022-05-06 | 2022-11-15 |
| BOYLING, Nigel Stephen | Director | 2011-02-07 | 2019-09-16 |
| CLARK, Fraser Jeremy Austin | Director | 2006-07-14 | 2007-07-28 |
| COUGHLAN, Denise Patricia | Director | 2023-10-09 | 2025-09-30 |
| CRABB, Keith Robert | Director | 1999-04-30 | 2002-01-31 |
| CRABB, Neil David | Director | 1995-12-12 | 1996-12-31 |
| DIGBY-JONES, Elizabeth Monika | Director | 2005-10-28 | 2006-12-31 |
| EADIE, Jonathan James | Director | 2006-07-14 | 2008-12-31 |
| EARL, Malcolm David | Director | 1994-06-20 | 2002-01-31 |
| EVERITT, Laurence | Director | 2011-01-10 | 2011-02-18 |
| EVERITT, Laurence | Director | 2007-08-13 | 2011-01-10 |
| FIELD, Peter John | Director | 1994-02-03 | 2002-01-31 |
| FORD, Robin Charles | Director | 2002-03-21 | 2006-12-04 |
| GRANT, Nicholas Airth | Director | 1993-09-14 | 1998-05-01 |
| HAYES, Christine | Director | 2007-12-16 | 2015-09-03 |
| HINDS, Stephen James | Director | 2002-03-21 | 2006-12-15 |
| HOWELL, David Vernon | Director | 1993-09-14 | 2002-01-31 |
| KEMP-GEE, Mark Norman | Director | 2002-03-21 | 2004-08-16 |
| LELLIOTT, Andrew Richard | Director | 2019-05-29 | 2022-11-25 |
| LONG, William John | Director | 2006-03-08 | 2006-07-14 |
| MARSDEN, Keith | Director | 2006-07-14 | 2007-10-26 |
| MARTIN, Barrie Jonathan | Director | 1993-09-14 | 1995-08-07 |
| MCCREERY, Sean Frederick | Director | 1997-11-01 | 1999-01-27 |
| MIDL, Karl Joseph | Director | 2007-08-13 | 2021-05-26 |
| MILLAN, Jacqueline | Director | 2007-12-19 | 2015-10-21 |
| MORAR, Neal | Director | 2006-07-14 | 2007-11-30 |
| ORSI, Pietro | Director | 1999-04-30 | 2000-12-21 |
| PACKER, Simon | Director | 1997-11-01 | 1999-01-14 |
| PAGE, David Brian | Director | 2007-08-13 | 2007-10-27 |
| PARDEN, Matthew Barnet | Director | 2000-07-14 | 2002-01-31 |
| PHILLIPS, Michael Charles | Director | 2004-08-17 | 2006-07-14 |
| POWER, Richard James | Director | 1998-04-01 | 2000-12-15 |
| SHORT, Rachel Margaret | Director | 2010-11-22 | 2013-12-02 |
| SMITH, Peter Hugh | Director | 2014-12-01 | 2019-07-05 |
| STUART, Antony John | Director | 2017-11-15 | 2020-06-30 |
| WALFORD, Thomas Leonard Howard, Dr | Director | 1993-09-14 | 1999-04-21 |
| WYNNE, John Gerard | Director | 2002-01-31 | 2004-10-29 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1993-06-04 | 1993-09-14 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1993-06-04 | 1993-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Link Group Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-03 | Ceased 2021-12-22 |
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 | 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 |
| 2024-04-02 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-03-28 | AA01 | accounts | change account reference date company current extended |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-14 | AUD | auditors | auditors resignation company |
| 2024-03-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-10-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
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.