WAYPOINT INVESTMENT MANAGEMENT LIMITED
🏛️Establishedactive
10338524 · ltd · incorporated 2016-08-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (6 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 8 total, 8 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-26➕MOULDEN, Christopher Peter Thomas appointeddirector
- 2026-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖HEANEY, William Alexander resigneddirector
- 2025-07-17📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-31📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-02📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-07-28📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-24➕HEANEY, William Alexander appointeddirector
- 2022-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2018-08-28➕SMITH, Patrick John appointeddirector
- 2018-07-31➖WHITEHOUSE, Victoria Ann resigneddirector
- 2017-09-08➕PRATT, Christopher Guy Rogan appointeddirector
- 2017-04-12➕WHITEHOUSE, Victoria Ann appointeddirector
- 2016-08-19🏢Company incorporatedAs WAYPOINT INVESTMENT MANAGEMENT LIMITED
- 2016-08-19➕EROICA MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2016-08-19➕GREGORY, Nicholas John appointeddirector
- 2016-08-19➕RILEY, Michael Edward appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Waypoint Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Waypoint Asset Management Limited
Corporate parent · holds 75-100% shares
⬇
WAYPOINT INVESTMENT MANAGEMENT LIMITED
This company · 10338524
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Waypoint Asset Management Limited Corporate entity | 75–100% | — | 75-100% shares | 19/08/2016 |
7 historic (ceased) PSCs
- Mr William Alexander Heaneyceased 09/06/2025· significant influence
- Mr Patrick John Smithceased 09/06/2025· significant influence
- Mr Christopher Guy Rogan Prattceased 09/06/2025· significant influence
- Ms Victoria Ann Whitehouseceased 21/08/2018· significant influence
- Mr Nicholas John Gregoryceased 09/06/2025· significant influence
- Mr Michael Edward Rileyceased 09/06/2025· significant influence
- Waypoint Asset Management Limnitedceased 09/06/2025· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360-EQUITY LIMITED→ 11971621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 42 RISK MANAGEMENT LIMITED→ 15788806 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4879 CASTELLO LTD→ 09627515 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4TALL TREES LIMITED→ 13922681 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 61M LTD→ 09036590 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AARON CAPITAL MANAGEMENT LIMITED→ 05456660 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AB33 LTD→ 13546637 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY LENDING I LIMITED→ 14260381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABF BRL FINANCE LTD→ 11001902 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABF MXN FINANCE LIMITED→ 07809642 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABI FOL CONSULTING LIMITED→ 08195342 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABINGER CAPITAL LIMITED→ 09081126 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-08-19
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
17-19 Maddox Street
London
W1S 2QH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18
Officers (6 active · 2 resigned)
EROICA MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2016-08-19
View their other companies + combined net worth →
GREGORY, Nicholas John→
Activedirector · ~61y · appointed 2016-08-19
View their other companies + combined net worth →
MOULDEN, Christopher Peter Thomas→
Activedirector · ~52y · appointed 2026-01-26
View their other companies + combined net worth →
PRATT, Christopher Guy Rogan→
Activedirector · ~65y · appointed 2017-09-08
View their other companies + combined net worth →
RILEY, Michael Edward→
Activedirector · ~66y · appointed 2016-08-19
View their other companies + combined net worth →
SMITH, Patrick John→
Activedirector · ~61y · appointed 2018-08-28
View their other companies + combined net worth →
HEANEY, William Alexander→
Resigneddirector · ~70y · appointed 2022-02-24 · resigned 2025-12-31
WHITEHOUSE, Victoria Ann→
Resigneddirector · ~53y · appointed 2017-04-12 · resigned 2018-07-31
Click a director name to see their full track record across all companies.
Recent filings (48 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-29
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-small
accounts · AA
2025-07-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
accounts-with-accounts-type-small
accounts · AA
2024-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
accounts-with-accounts-type-small
accounts · AA
2023-08-02