WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Credit Check Report

Company Overview

Waystone Administration Solutions (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 18 September 1986, so this is a well established company. Waystone Administration Solutions (Uk) Limited has been in business for 39 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3Rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

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Companies House Data

Company Name	WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Company Number	02056193
Registered Office Address	3rd Floor Central Square
	29 Wellington Street
	LS1 4DL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/09/1986
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Previous Company Name	Changed Date
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED	30 Sep 2024
CAPITA SINCLAIR HENDERSON LIMITED	06 Nov 2017
SINCLAIR HENDERSON LIMITED	04 Aug 2006

Directors & Members

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	Christopher Addenbrooke - Director (British, 64 years old, born February 1962) Appointed 31 May 2007, Resigned 03 February 2022	Resigned
	Hugh Aldous - Director (British, 82 years old, born June 1944) Appointed 20 February 2008, Resigned 31 July 2015	Resigned
	Paul Austin - Director (British, 61 years old, born December 1965) Appointed 27 April 1995, Resigned 14 July 2006	Resigned
	Eric Bertrand - Director (Canadian, 59 years old, born September 1967) Appointed 28 August 2024, Resigned 03 June 2025	Resigned
	Belinda Bolt - Director (British, 60 years old, born October 1966) Appointed 01 April 1998, Resigned 29 December 2006	Resigned
	Fraser Clark - Director (British, 58 years old, born July 1968) Appointed 14 July 2006, Resigned 06 December 2007	Resigned
	Desmond Corner - Director (British, 101 years old, born September 1925)	Resigned
	Jonathan Custance Baker - Director (British, 77 years old, born March 1949) Appointed 04 November 1997, Resigned 31 July 1998	Resigned
	Jonathan Eadie - Director (English, 65 years old, born June 1961) Appointed 14 July 2006, Resigned 31 December 2008	Resigned
	Laurence Everitt - Director (British, 60 years old, born January 1966) Appointed 10 January 2011, Resigned 18 February 2011	Resigned
	Laurence Everitt - Director (British, 60 years old, born January 1966) Appointed 06 December 2007, Resigned 10 January 2011	Resigned
	Robin Ford - Director (British, 80 years old, born April 1946) Appointed 01 October 1996, Resigned 29 December 2006	Resigned
	Neville Gaywood - Director (British, 88 years old, born September 1938)	Resigned
	Benjamin Hammond - Director (British, 48 years old, born January 1978) Appointed 17 July 2017	Active
	Kay Hawkins - Director (British, 65 years old, born October 1961)	Resigned
	Ian Henderson - Director (British, 93 years old, born January 1933)	Resigned
	Stephen Hinds - Director (British, 71 years old, born April 1955) Appointed 31 October 2000, Resigned 29 December 2006	Resigned
	Mark Kemp-Gee - Director (British, 81 years old, born December 1945) Appointed 01 October 1999, Resigned 16 August 2004	Resigned
	Richard Legge - Director (British, 90 years old, born July 1936)	Resigned
	James Linnard - Director (British, 48 years old, born July 1978) Appointed 17 July 2017, Resigned 10 March 2020	Resigned
	William Long - Director (British, 83 years old, born November 1943) Appointed 08 March 2006, Resigned 14 July 2006	Resigned
	Keith Marsden - Director (British, 72 years old, born February 1954) Appointed 14 July 2006, Resigned 26 October 2007	Resigned
	Jacqueline Millan - Director (Canadian, 60 years old, born September 1966) Appointed 01 August 2008, Resigned 17 July 2017	Resigned
	Neal Morar - Director (British, 56 years old, born May 1970) Appointed 14 July 2006, Resigned 30 November 2007	Resigned
	Caoimhghin O' Donnell - Director (Irish, 57 years old, born January 1969) Appointed 09 October 2023, Resigned 05 September 2024	Resigned
	Michael Phillips - Director (British, 64 years old, born March 1962) Appointed 17 August 2004, Resigned 14 July 2006	Resigned
	Hugh Shaw - Director (British, 65 years old, born July 1961) Appointed 04 February 2015	Active
	Rachel Short - Director (British, 61 years old, born May 1965) Appointed 21 February 2011, Resigned 02 December 2013	Resigned
	Katey Simpson - Director (British, 56 years old, born February 1970) Appointed 01 July 2002, Resigned 20 December 2006	Resigned

Secretaries

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	Pravina Angnoo - Secretary Appointed 04 November 2022, Resigned 18 October 2023	Resigned
	Michael Buckley - Secretary (British) Appointed 23 March 2005, Resigned 14 July 2006	Resigned
	Stephen Folland - Secretary (British)	Resigned
	Robin Ford - Secretary (British) Appointed 06 November 1998, Resigned 24 March 2005	Resigned
	Robin Ford - Secretary (British) Appointed 31 May 1996, Resigned 01 October 1997	Resigned
	Helen Horton - Secretary (British) Appointed 01 October 1997, Resigned 06 November 1998	Resigned

Other Company Directorships

Benjamin Hammond
BCM ASSET SERVICES (HOLDINGS) LTD
JESSOP FUND MANAGERS LIMITED
LF SOLUTIONS HOLDINGS LIMITED
LINK FUND SOLUTIONS LIMITED
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
WAYSTONE FINANCIAL INVESTMENTS LIMITED
WAYSTONE NOMINEES (UK) LIMITED
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Hugh Shaw
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around LS1 4DL

	LR SEARCH LTD Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	WR REFRIGERATION LIMITED Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	LANTOR INTERNATIONAL LIMITED Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	YARDLEY (GREEN HAMMERTON) LIMITED RSM RESTRUCTURING ADVISORY LLP, Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL
	JOHNSON AND BAXTER LIMITED Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
	IPT (UK) LIMITED Central Square, 29 Wellington Street, Leeds, LS1 4DL
	PARALLEL REALISATIONS 1 LIMITED Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
	F.A.WOULD LIMITED Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	MCARTHUR CYCLONE LIMITED Central Square, Level 8, 29 Wellington Street, Leeds, LS1 4DL
	AX REALISATIONS PLC Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

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