WAYSTONE UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£12K
-77% vs 2023
Net assets
£155M
+65.1% vs 2023
Employees
0
Average over period
Profit before tax
-£24K
+99.3% vs 2023
Name history
Renamed 2 times since incorporation
- WAYSTONE UK HOLDINGS LIMITED 2024-04-05 → present
- CENTAUR GROUP HOLDINGS LIMITED 2021-07-12 → 2024-04-05
- ODYSSEY TOPCO LIMITED 2019-12-18 → 2021-07-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £48,977 | £46,810 | |
| Operating profit | -£3,557,478 | £48,843 | |
| Profit before tax | -£3,614,196 | -£23,577 | |
| Net profit | -£3,614,196 | -£23,577 | |
| Cash | £50,529 | £11,611 | |
| Total assets less current liabilities | — | — | |
| Net assets | £93,708,232 | £154,704,250 | |
| Equity | £93,708,232 | £154,704,250 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -7263.6% | 104.3% | |
| Net margin | -7379.4% | -50.4% | |
| Gearing (liabilities / total assets) | 1.3% | 0.6% | |
| Current ratio | 3.54x | 4.53x | |
| Interest cover | -62.72x | 0.67x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- 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.”
Group structure
- WAYSTONE UK HOLDINGS LIMITED · parent
- Waystone Administration Solutions (BDA) Limited 100%
- Waystone Administration Solutions (CA) Limited 100%
- Waystone Compliance Solutions (UK) Limited 100%
- Centaur FS Limited 100%
- Waystone Governance (UK) Limited 100%
- Waystone Management (UK) Limited 100%
- Waystone Transfer Agency Solutions (UK) Limited 100%
- Waystone Administration Solutions (UK) Limited 100%
Significant events
- “During 2024 the Company undertook an intragroup reorganistion along with a number of other companies within the Waystone group. This involved the sale of the entire share capital of Waystone Administration Solutions (Luxembourg) S.A and Waystone Financial (IE) Limited by the Company's subsidiary, Centaur FS Limited. Furthermore, the Company acquired the entire share capital of Waystone Management (UK) Limited, Waystone Governance (UK) Limited and Waystone Compliance Solutions (UK) Limited.”
- “On 29 May 2025 Eric Bertrand resigned as Director of the Company and on 2 June 2025 Karen Malone resigned as a Director of the Company. Subsequently on 4 August 2025, Pervaiz Panjwani was appointed as Director of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2023-01-13 | — | — |
| LEONARD, John, Mr. | Director | 2023-04-26 | May 1985 | Irish |
| MIDL, Karl Joseph | Director | 2024-04-24 | Oct 1974 | British |
| PANJWANI, Pervaiz Amirali | Director | 2025-08-04 | Jul 1970 | Indian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-12-18 | 2020-11-18 |
| BERTRAND, Eric, Mr. | Director | 2020-10-14 | 2025-05-29 |
| CAHILL, Paul Reginald | Director | 2023-01-13 | 2023-05-11 |
| DALY, Ronan Stephen, Mr. | Director | 2020-10-14 | 2024-04-10 |
| FIERRO, Brent James, Mr. | Director | 2020-10-14 | 2023-01-13 |
| GRISWOLD, Kyle Adams | Director | 2019-12-18 | 2023-01-13 |
| MALONE, Karen, Ms. | Director | 2020-10-14 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sigma Irish Acquico Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-13 | Ceased 2023-01-13 |
| Ftv V, L.P. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-18 | Ceased 2019-12-19 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-31 RESOLUTIONS Resolution
- 2024-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-12-31 | SH20 | capital | Legacy | |
| 2024-12-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-31 | CAP-SS | insolvency | Legacy | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-12-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 10
- Officers appointed
- 1
- Officers resigned
- 2
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
-4.4%
£48,977 £46,810
-
Cash
-77%
£50,529 £11,611
-
Net assets
+65.1%
£93,708,232 £154,704,250
-
Employees
—
Not reported
-
Operating profit
+101.4%
-£3,557,478 £48,843
-
Profit before tax
+99.3%
-£3,614,196 -£23,577
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers