WAYSTONE FINANCIAL INVESTMENTS LIMITED
Company details
- Registered name
- WAYSTONE FINANCIAL INVESTMENTS LIMITED
- Company number
- 02823982
- Registered office
- 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM · 509 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 June 1993
- Status
- Active
- Age
- 33 years
- Previous names
- LINK FINANCIAL INVESTMENTS LIMITED (to 30 Sept 2024) · CAPITA FINANCIAL INVESTMENTS LIMITED (to 30 Sept 2024) · CAPITA FINANCIAL NOMINEES LIMITED (to 30 Sept 2024) · ACD SERVICES LIMITED (to 30 Sept 2024)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Mar 2027
- Confirmation statement — last
- 02 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: LINK FINANCIAL INVESTMENTS LIMITED, CAPITA FINANCIAL INVESTMENTS LIMITED, CAPITA FINANCIAL NOMINEES LIMITED, ACD SERVICES LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 53 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2026 | Director appointed | — | TRACEY, Elizabeth Emma |
| 30/01/2026 | Director appointed | — | MUDD, Nigel James |
| 30/09/2025 | Director resigned | COUGHLAN, Denise Patricia | — |
| 23/09/2025 | Director appointed | — | WHEELER, Nick |
| 01/05/2025 | Director appointed | — | BERRY, Andrew Martin |
| 30/04/2025 | Director appointed | — | COFFEY, Selma |
| 30/09/2024 | Registered name changed | ACD SERVICES LIMITED | CAPITA FINANCIAL NOMINEES LIMITED |
| 30/09/2024 | Registered name changed | CAPITA FINANCIAL NOMINEES LIMITED | CAPITA FINANCIAL INVESTMENTS LIMITED |
| 30/09/2024 | Registered name changed | CAPITA FINANCIAL INVESTMENTS LIMITED | LINK FINANCIAL INVESTMENTS LIMITED |
| 30/09/2024 | Registered name changed | LINK FINANCIAL INVESTMENTS LIMITED | WAYSTONE FINANCIAL INVESTMENTS LIMITED |
| 18/10/2023 | Secretary resigned | ANGNOO, Pravina | — |
| 18/10/2023 | Corporate-secretary appointed | — | WAYSTONE CENTRALISED SERVICES (IE) LIMITED |
| 09/10/2023 | Corporate-secretary resigned | LINK GROUP CORPORATE SECRETARY LIMITED | — |
| 09/10/2023 | Director appointed | — | COUGHLAN, Denise Patricia |
| 25/11/2022 | Director resigned | LELLIOTT, Andrew Richard | — |
| 15/11/2022 | Director resigned | BOYLING, Nigel Stephen | — |
| 06/05/2022 | Director appointed | — | BOYLING, Nigel Stephen |
| 06/05/2022 | Director appointed | — | THOMSON, Gordon David |
| 01/03/2022 | Secretary appointed | — | ANGNOO, Pravina |
| 03/02/2022 | Director resigned | ADDENBROOKE, Christopher | — |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WAYSTONE FINANCIAL INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WAYSTONE FINANCIAL INVESTMENTS LIMITED (02823982)
WAYSTONE FINANCIAL INVESTMENTS LIMITED is a private limited company incorporated on 4 June 1993 and registered in the United Kingdom under company number 02823982. Its registered office is at 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 61 active officers are on record , and the person with significant control is Capita Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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