UK Companies House feature
WAY FUND MANAGERS LIMITED
Cash
£182K
-16.7% vs 2023
Net assets
£327K
-38.3% vs 2023
Employees
17
-5.6% vs 2023
Profit before tax
-£454K
-24.1% vs 2023
Profile
- Company number
- 04011838
- Status
- Active
- Incorporation
- 2000-06-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|
| Turnover | — | £7,962,784 | £6,658,922 | £6,016,464 | |
| Operating profit | — | -£247,101 | -£365,432 | -£453,664 | |
| Profit before tax | — | -£247,101 | -£365,432 | -£453,664 | |
| Net profit | — | — | — | — | |
| Cash | £272,370 | £230,367 | £218,312 | £181,921 | |
| Total assets less current liabilities | £943,265 | £696,164 | £529,732 | £327,068 | |
| Net assets | £943,265 | £696,164 | £529,732 | £327,068 | |
| Equity | £943,265 | £696,164 | £529,732 | £327,068 | |
| Average employees | 22 | 22 | 18 | 17 | |
| Wages | — | — | — | — |
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
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the time of approving the financial statements, the Directors have reviewed the Company's financial forecasts, together with the commitment of PPAL mentioned above, and have, whilst recognising that there is material uncertainty, come to the opinion that the Company has and will continue to have access to adequate resources to continue as a going concern for, at least, the next 12 months.”
Significant events
- “The FCA investigation, which remained in progress as at the date of approval of the 2024 financial statements, was confirmed as being concluded in August 2024. At the conclusion of that investigation, the Company agreed to a voluntary scheme whereby the affected shareholders of the relevant specific funds may receive compensation for certain losses suffered.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEAN, Alison Jane | Director | 2024-10-07 | May 1963 | British |
| GREGORY, John David | Director | 2026-01-15 | Feb 1983 | British |
| KANE, David | Director | 2019-10-01 | Jan 1959 | British |
| WOODMAN, Philippa Jane | Director | 2019-11-01 | Jan 1964 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVES, Hadleigh Iain Welbeck | Secretary | 2000-08-25 | 2000-08-31 |
| KEENAN, John Leslie | Secretary | 2019-08-12 | 2020-08-28 |
| LEGG, Peter Ellis | Secretary | 2000-08-31 | 2019-01-28 |
| OLIVER, Christopher Stephen | Secretary | 2019-02-07 | 2019-07-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-09 | 2000-08-25 |
| ADORIAN, Mark Christopher | Director | 2014-06-17 | 2015-10-02 |
| BELL, Jeremy Matthew George | Director | 2000-08-25 | 2000-08-31 |
| BOOTHMAN, Clive Nicholas | Director | 2019-10-03 | 2020-03-09 |
| COE, Robin Francis | Director | 2013-01-11 | 2015-07-31 |
| GARDNER, James Peter | Director | 2014-06-16 | 2016-11-25 |
| GARTHWAITE, Charles Martin | Director | 2014-10-09 | 2015-02-28 |
| GRAVES, Hadleigh Iain Welbeck | Director | 2000-08-25 | 2000-08-31 |
| HOARE, Vincent Neil | Director | 2000-10-13 | 2025-12-31 |
| HOBDAY, Ian Guy | Director | 2017-01-19 | 2019-05-31 |
| HUGH SMITH, Peter | Director | 2012-08-22 | 2014-09-30 |
| ISAACS, Leanne | Director | 2016-05-04 | 2017-01-18 |
| LAVERY, Kevin | Director | 2014-06-09 | 2016-11-25 |
| LEGG, Peter Ellis | Director | 2000-08-31 | 2019-01-28 |
| OGUNNOWO, Ade | Director | 2019-12-01 | 2022-01-28 |
| OLIVER, Christopher Stephen | Director | 2022-06-27 | 2024-07-01 |
| POOK, David Malcolm | Director | 2000-08-31 | 2009-09-25 |
| STARBUCK, Roger John, Mr. | Director | 2009-01-13 | 2009-07-01 |
| STEVENS, Andrew Keith | Director | 2009-01-13 | 2012-10-01 |
| WILCOX, Paul | Director | 2000-08-31 | 2017-11-17 |
| WOOD, Marc | Director | 2017-03-29 | 2017-07-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-09 | 2000-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Professional Partners Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-16 | SH01 | capital | capital allotment shares |
| 2026-03-16 | SH01 | capital | capital allotment shares |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-26 | SH01 | capital | capital allotment shares |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | SH01 | capital | capital allotment shares |
| 2025-03-10 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-05 | SH01 | capital | capital allotment shares |
| 2024-12-30 | AA | accounts | accounts with accounts type total exemption full |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | SH01 | capital | capital allotment shares |
| 2024-01-08 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2023-12-20 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory