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WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Active
00934528·incorporated 1968-06-27

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 27 June 1968 at Companies House (number 00934528; OpenRegistry canonical ID GB-00934528-waystone-transfer-agency-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-06-27
Registered Address
3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Filings

Check filing history of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED has 1 person with significant control on file:

  • Waystone Uk Holdings Limited. Notified 2025-03-26.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lf Solutions Holdings Limited (England reg. 3669630). Notified 2016-04-06. Ceased 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Centaur Fs Limited (United Kingdom reg. 09106859). Notified 2023-10-09. Ceased 2025-03-26.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-10-09. Ceased 2023-10-09.

Previous names

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED has previously traded as:

  • LINK FUND ADMINISTRATORS LIMITED (until 2024-09-30)
  • CAPITA FINANCIAL ADMINISTRATORS LIMITED (until 2017-11-06)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00934528.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.