WAYSTONE FINANCIAL INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£7M
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
3
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,524,530 | £13,295,813 | |
| Operating profit | £1,603,295 | £2,602,301 | |
| Profit before tax | £1,721,023 | £2,680,542 | |
| Net profit | £1,368,213 | £2,010,407 | |
| Cash | £6,060,800 | £6,527,631 | |
| Total assets less current liabilities | £6,795,127 | £7,455,534 | |
| Net assets | £6,795,127 | £7,455,534 | |
| Equity | £6,795,127 | £7,455,534 | |
| Average employees | 2 | 3 | |
| Wages | — | — | |
| Directors' remuneration | £69,222 | £95,272 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.8% | 19.6% | |
| Net margin | 16.1% | 15.1% | |
| Return on capital employed | 23.6% | 34.9% | |
| Gearing (liabilities / total assets) | 82.1% | 65.7% | |
| Current ratio | 1.22x | 1.52x |
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.
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2024-09-30
- WAYSTONE FINANCIAL INVESTMENTS LIMITED 2024-09-30 → present
- LINK FINANCIAL INVESTMENTS LIMITED 2017-11-06 → 2024-09-30
- CAPITA FINANCIAL INVESTMENTS LIMITED 2014-07-22 → 2017-11-06
- CAPITA FINANCIAL NOMINEES LIMITED 2007-08-30 → 2014-07-22
- ACD SERVICES LIMITED 2002-02-06 → 2007-08-30
- DUNCAN LAWRIE UNIT MANAGEMENT LIMITED 1993-09-22 → 2002-02-06
- DE FACTO 301 LIMITED 1993-06-04 → 1993-09-22
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements, the going concern assessment period.”
Significant events
- “On 9th October 2023 the Waystone Group acquired the entire share capital of Waystone Financial Investments Limited as part of its acquisition of the UK and Irish fund solutions business of Link Group.”
- “On 30 September 2024 the Company's name changed from Link Financial Investments Limited to Waystone Financial Investments Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2023-10-18 | — | — |
| BERRY, Andrew Martin | Director | 2025-05-01 | Feb 1973 | British |
| COFFEY, Selma | Director | 2025-04-30 | Sep 1973 | Irish |
| HAMMOND, Benjamin | Director | 2015-10-12 | Jan 1978 | British |
| MUDD, Nigel James | Director | 2026-01-30 | Jan 1980 | British |
| THOMSON, Gordon David | Director | 2022-05-06 | Jul 1966 | British |
| WHEELER, Nick | Director | 2025-09-23 | Sep 1978 | Irish |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGNOO, Pravina | Secretary | 2022-03-01 | 2023-10-18 |
| BUCKLEY, Michael | Secretary | 2005-04-01 | 2006-07-14 |
| EARL, Malcolm David | Secretary | 1995-06-12 | 2002-01-31 |
| FORD, Robin Charles | Secretary | 2002-01-31 | 2005-04-01 |
| LEE, Susan Debra | Secretary | 1993-09-14 | 1993-10-31 |
| NORMAN, Rodney Hugh | Secretary | 1993-10-31 | 1995-06-12 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-14 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-10-09 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-04 | 1993-09-14 |
| ABBOT, Duncan James Langlands | Director | 2004-08-17 | 2006-07-14 |
| ADDENBROOKE, Christopher | Director | 2007-06-13 | 2022-02-03 |
| AUSTIN, Paul | Director | 2002-01-31 | 2006-07-14 |
| BOLT, Belinda Jane | Director | 2002-03-21 | 2006-12-18 |
| BOYLING, Nigel Stephen | Director | 2022-05-06 | 2022-11-15 |
| BOYLING, Nigel Stephen | Director | 2011-02-07 | 2019-09-16 |
| CLARK, Fraser Jeremy Austin | Director | 2006-07-14 | 2007-07-28 |
| COUGHLAN, Denise Patricia | Director | 2023-10-09 | 2025-09-30 |
| CRABB, Keith Robert | Director | 1999-04-30 | 2002-01-31 |
| CRABB, Neil David | Director | 1995-12-12 | 1996-12-31 |
| DIGBY-JONES, Elizabeth Monika | Director | 2005-10-28 | 2006-12-31 |
| EADIE, Jonathan James | Director | 2006-07-14 | 2008-12-31 |
| EARL, Malcolm David | Director | 1994-06-20 | 2002-01-31 |
| EVERITT, Laurence | Director | 2011-01-10 | 2011-02-18 |
| EVERITT, Laurence | Director | 2007-08-13 | 2011-01-10 |
| FIELD, Peter John | Director | 1994-02-03 | 2002-01-31 |
| FORD, Robin Charles | Director | 2002-03-21 | 2006-12-04 |
| GRANT, Nicholas Airth | Director | 1993-09-14 | 1998-05-01 |
| HAYES, Christine | Director | 2007-12-16 | 2015-09-03 |
| HINDS, Stephen James | Director | 2002-03-21 | 2006-12-15 |
| HOWELL, David Vernon | Director | 1993-09-14 | 2002-01-31 |
| KEMP-GEE, Mark Norman | Director | 2002-03-21 | 2004-08-16 |
| LELLIOTT, Andrew Richard | Director | 2019-05-29 | 2022-11-25 |
| LONG, William John | Director | 2006-03-08 | 2006-07-14 |
| MARSDEN, Keith | Director | 2006-07-14 | 2007-10-26 |
| MARTIN, Barrie Jonathan | Director | 1993-09-14 | 1995-08-07 |
| MCCREERY, Sean Frederick | Director | 1997-11-01 | 1999-01-27 |
| MIDL, Karl Joseph | Director | 2007-08-13 | 2021-05-26 |
| MILLAN, Jacqueline | Director | 2007-12-19 | 2015-10-21 |
| MORAR, Neal | Director | 2006-07-14 | 2007-11-30 |
| ORSI, Pietro | Director | 1999-04-30 | 2000-12-21 |
| PACKER, Simon | Director | 1997-11-01 | 1999-01-14 |
| PAGE, David Brian | Director | 2007-08-13 | 2007-10-27 |
| PARDEN, Matthew Barnet | Director | 2000-07-14 | 2002-01-31 |
| PHILLIPS, Michael Charles | Director | 2004-08-17 | 2006-07-14 |
| POWER, Richard James | Director | 1998-04-01 | 2000-12-15 |
| SHORT, Rachel Margaret | Director | 2010-11-22 | 2013-12-02 |
| SMITH, Peter Hugh | Director | 2014-12-01 | 2019-07-05 |
| STUART, Antony John | Director | 2017-11-15 | 2020-06-30 |
| WALFORD, Thomas Leonard Howard, Dr | Director | 1993-09-14 | 1999-04-21 |
| WYNNE, John Gerard | Director | 2002-01-31 | 2004-10-29 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1993-06-04 | 1993-09-14 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1993-06-04 | 1993-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Link Group Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-03 | Ceased 2021-12-22 |
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 250 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-05 MA Memorandum articles
- 2024-09-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | MA | incorporation | Memorandum articles | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-28 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-14 | AUD | auditors | Auditors resignation company | |
| 2024-03-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-10-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-27 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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.