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WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Active
02056193·incorporated 1986-09-18

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 18 September 1986 at Companies House (number 02056193; OpenRegistry canonical ID GB-02056193-waystone-administration-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-18
Registered Address
3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Filings

Check filing history of WAYSTONE ADMINISTRATION 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 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

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

Persons with significant control

WAYSTONE ADMINISTRATION 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 ADMINISTRATION SOLUTIONS (UK) LIMITED has previously traded as:

  • LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED (until 2024-09-30)
  • CAPITA SINCLAIR HENDERSON LIMITED (until 2017-11-06)
  • SINCLAIR HENDERSON LIMITED (until 2006-08-04)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02056193.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.