WAYSTONE UK HOLDINGS LIMITED

UK registered

Companies House number 12368779·6 UK shareholdings·2 ownership layers

WAYSTONE UK HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 12368779) and holds shares in 6 active UK companies, recorded across 7 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
7

Identity
UK company 12368779

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
5 holdings

Company profile

Companies House profile of WAYSTONE UK HOLDINGS LIMITED

Shareholders

Shares held by WAYSTONE UK HOLDINGS LIMITED in 6 UK companies

Ownership chain

1 companies across 2 layers beneath WAYSTONE UK HOLDINGS LIMITED

Official record

Companies House record 12368779

Shareholdings

Every company WAYSTONE UK HOLDINGS LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED05707890	Active	SMALL	A ORDINARY	1,000	100.00%	100.00%	100.00%	2025-09-07
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED00934528	Active	FULL	ORDINARY	25,153				2025-03-30
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED02056193	Active	FULL	ORDINARY	70,002				2025-09-30
WAYSTONE MANAGEMENT (UK) LIMITED03692681	Active	FULL	ORDINARY	1,541,686				2025-09-01
WAYSTONE MANAGEMENT (UK) LIMITED03692681	Active	FULL	B ORDINARY	400,000				2025-09-01
WAYSTONE GOVERNANCE (UK) LIMITED08695603	Active	FULL	ORDINARY	100				2025-09-18
ODYSSEY BIDCO LIMITED ▼16041307	Active	NO ACCOUNTS FILED	ORDINARY	399,399				2025-11-01

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

ODYSSEY BIDCO LIMITED16041307
- LIGHTHOUSE INTELLIGENCE HOLDINGS LTD10548390 ORDINARY / SERIES C

Related company owners

Corporate shareholders that hold shares in the same UK companies as WAYSTONE UK HOLDINGS LIMITED:

WAYSTONE CENTRALISED SERVICES (IE) LIMITED 5 shared holdings
CENTAUR FS LIMITED09106859 2 shared holdings
CASHEL COMPLIANCE BIDCO LIMITED 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BERKELEY SHAW HOLDINGS LIMITED12355942 6 UK holdings
CF LAND LIMITED12356645 6 UK holdings
KEMPAL HOMES LIMITED12363307 6 UK holdings
JLAP INVESTMENTS LIMITED12365800 6 UK holdings
FOLIO TREASURY LIMITED12367949 6 UK holdings
LEARND LIMITED12388403 6 UK holdings
ABC MOBILITY GROUP LTD12392329 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.