---
title: "WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/815639b1-7239-5cef-9b4b-9bacaae57732
json: https://whiteintel.dev/api/public/dossier/815639b1-7239-5cef-9b4b-9bacaae57732
identifier: oo:GB-COH-00934528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00934528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/815639b1-7239-5cef-9b4b-9bacaae57732  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/815639b1-7239-5cef-9b4b-9bacaae57732  

## Ownership & control

### Owners / controllers

- **LF SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f53cd993-fa71-529f-9289-a2d3c678ba0d
- **CENTAUR FS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7241b4d-5a6f-560d-93dc-6b65fa5ccfdb
- **Lf Solutions Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f7664c6-4b71-41b2-9de0-73bde68f1f7f
- **CENTAUR FS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7241b4d-5a6f-560d-93dc-6b65fa5ccfdb
- **Waystone Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f55c0587-3c18-49dd-90df-667a2f8c1763

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- WAYSTONE CENTRALISED SERVICES (IE) LIMITED — corporate secretary · appointed 2023-10-18
- HAMMOND, Benjamin — director · British · appointed 2015-10-12
- MUDD, Nigel James — director · British · appointed 2022-03-01
- WHEELER, Nick — director · Irish · appointed 2025-03-27
- ANGNOO, Pravina Ameeta — secretary · appointed 2022-03-01 · resigned 2023-10-18
- FONTANA, Tina Maria — secretary · British · appointed 2002-04-11 · resigned 2004-11-01
- PENGELLY, Arlene Faith — secretary · British · appointed 2004-11-01 · resigned 2005-07-08
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-07-08 · resigned 2008-12-01
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 · resigned 2017-11-03
- CITY FINANCIAL ADMINISTRATION LIMITED — corporate secretary · resigned 1999-09-24
- CITY FINANCIAL GROUP LIMITED — corporate secretary · appointed 1999-09-24 · resigned 2002-04-11
- [LINK GROUP CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03 · resigned 2023-10-09
- ADDENBROOKE, Christopher — director · British · appointed 2007-06-27 · resigned 2022-02-03
- ARCHIBALD, Hamish — director · British · appointed 2002-02-01 · resigned 2006-05-31
- BARTLETT, Derek William, Mr. — director · British · appointed 1995-02-16 · resigned 1999-09-24
- BARTLETT, Derek William, Mr. — director · British · resigned 1993-04-19
- BOYLING, Nigel Stephen — director · British · appointed 2011-02-07 · resigned 2016-01-11
- CLARK, Fraser Jeremy Austin — director · British · appointed 2003-10-30 · resigned 2006-05-31
- COLLIER, Carole — director · British · appointed 2000-02-01 · resigned 2005-04-22
- COOKE, Stephen William — director · British · appointed 1996-08-08 · resigned 2006-05-31

### Beneficial owners (Persons with Significant Control)

- Waystone Uk Holdings Limited — 75–100% shares · corporate PSC · England — since 2025-03-26
- [Centaur Fs Limited](https://whiteintel.dev/entity/d7241b4d-5a6f-560d-93dc-6b65fa5ccfdb) — 75–100% shares · corporate PSC · England — ceased 2025-03-26
- [Lf Solutions Holdings Limited](https://whiteintel.dev/entity/1f7664c6-4b71-41b2-9de0-73bde68f1f7f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00934528
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00934528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/815639b1-7239-5cef-9b4b-9bacaae57732 · Structured JSON: https://whiteintel.dev/api/public/dossier/815639b1-7239-5cef-9b4b-9bacaae57732._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._