Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 1968-06-27
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is a ltd registered in GB, incorporated 1968-06-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00934528
- Status
- active
- Type
- ltd
- Incorporated
- 1968-06-27
- Registered office
- 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- SIC
- 66190
- WAYSTONE CENTRALISED SERVICES (IE) LIMITEDcorporate secretary · appt 2023-10-18
- HAMMOND, Benjamindirector · British · appt 2015-10-12
- MUDD, Nigel Jamesdirector · British · appt 2022-03-01
- WHEELER, Nickdirector · Irish · appt 2025-03-27
- ANGNOO, Pravina Ameeta(resigned)secretary · appt 2022-03-01
- FONTANA, Tina Maria(resigned)secretary · British · appt 2002-04-11
- PENGELLY, Arlene Faith(resigned)secretary · British · appt 2004-11-01
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2005-07-08
- CAPITA GROUP SECRETARY LIMITED(resigned)corporate secretary · appt 2008-12-01
- CITY FINANCIAL ADMINISTRATION LIMITED(resigned)corporate secretary
- CITY FINANCIAL GROUP LIMITED(resigned)corporate secretary · appt 1999-09-24
- LINK GROUP CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2017-11-03
- ■Lf Solutions Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-10-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-13
- LINK FUND ADMINISTRATORS LIMITED
- CAPITA FINANCIAL ADMINISTRATORS LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LINK FUND SOLUTIONS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITEDbeneficial owner
- Link Company Matters Limitedbeneficial owner
- WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITEDbeneficial owner
- Mr Ronan Dalybeneficial owner
- Mrs Karen Malonebeneficial owner
- Mr Eric Bertrandbeneficial owner
- Mr Ronan Dalybeneficial owner
- WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITEDbeneficial owner
- WAYSTONE UK HOLDINGS LIMITEDbeneficial owner
- Mr Eric Bertrandbeneficial owner
- Mrs Karen Malonebeneficial owner
- LINK FUND SOLUTIONS LIMITEDbeneficial owner
- WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITEDbeneficial owner