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Company number
08941252

WAYPOINT PARTNERS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
WAYPOINT PARTNERS LIMITED
Company number
08941252
Registered office
UNCOMMON HOLBORN, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF, ENGLAND
Company type
Private Limited Company
Incorporated on
17 March 2014
Status
Active
Age
12 years
Previous names
WAYPOINT CONSULTANCY LIMITED (to 23 Jul 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Stephen Houghton
holds 25–50% of voting rights
Notified 24/06/2019
Mr Miles Welch
holds 25–50% of voting rights
Notified 25/07/2017
Mr Otto Tymond John Stevens
holds 25–50% of voting rights
Notified 01/07/2016
Waypoint Partners Trustees Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/03/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/03/2023
Mr James Stephen Houghton
born 12/1969 · England holds 25–50% of votes Control ended 06/03/2023 Controls 2 companies
Mr Miles Welch
born 05/1972 · England holds 25–50% of votes Control ended 31/05/2021
Mr Otto Tymond John Stevens
born 01/1968 · England holds 25–50% of votes Control ended 06/03/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2023 Person with significant control ceased Mr Otto Tymond John Stevens
06/03/2023 Person with significant control ceased Mr James Stephen Houghton
06/03/2023 Person with significant control added Waypoint Partners Trustees Limited
31/05/2021 Person with significant control ceased Mr Miles Welch
24/06/2019 Person with significant control added Mr James Stephen Houghton
23/07/2018 Registered name changed WAYPOINT CONSULTANCY LIMITED WAYPOINT PARTNERS LIMITED
25/07/2017 Person with significant control added Mr Miles Welch
01/07/2016 Person with significant control added Mr Otto Tymond John Stevens

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 68
back to profit
-104
Net assets 68
back to profit
-104
Employees (avg) 15 15

Documents for WAYPOINT PARTNERS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WAYPOINT PARTNERS LIMITED?
According to the official registry, the company number of WAYPOINT PARTNERS LIMITED is 08941252.
Where is WAYPOINT PARTNERS LIMITED registered?
The registered office is UNCOMMON HOLBORN, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF, ENGLAND.
What is the SIC code of WAYPOINT PARTNERS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WAYPOINT PARTNERS LIMITED?
Mr James Stephen Houghton is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of WAYPOINT PARTNERS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WAYPOINT PARTNERS LIMITED (08941252)

WAYPOINT PARTNERS LIMITED is a private limited company incorporated on 17 March 2014 and registered in the United Kingdom under company number 08941252. Its registered office is at UNCOMMON HOLBORN, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr James Stephen Houghton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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