WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SIC codes

66110 — Administration of financial markets

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-14

2. Directors (3 active)

HAMMOND, Benjamin

director · appointed 2017-07-17 · born 1/1978 (age 48)

SHAW, Hugh Gordon

director · appointed 2015-02-04 · born 7/1961 (age 65)

WHEELER, Nick

director · appointed 2025-05-22 · born 9/1978 (age 48)

3. Shareholders (1 active)

Waystone Uk Holdings Limited

75-100% shares

4. Group structure

Waystone Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Waystone Uk Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 1 low