The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ahsan, Zia Manzar
    Ex-Banker born in June 1959
    Individual (5 offsprings)
    Officer
    1992-09-15 ~ now
    OF - director → CIF 0
    Mr Zia Manzar Ahsan
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jackson, Keith Norman
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Shabanzadeh, Ahmad
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ now
    OF - director → CIF 0
    Mr Ahmad Shabanzadeh
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Qureshi, Sikander
    Accountant born in October 1945
    Individual (3 offsprings)
    Officer
    1991-10-24 ~ 1992-09-15
    OF - director → CIF 0
    Qureshi, Sikander
    Accountant
    Individual (3 offsprings)
    Officer
    1991-10-24 ~ 1992-09-15
    OF - secretary → CIF 0
  • 2
    Fernandes, Anita
    Housewife born in August 1961
    Individual
    Officer
    1991-08-13 ~ 1991-10-23
    OF - director → CIF 0
    Fernandes, Anita
    Housewife
    Individual
    Officer
    1991-08-13 ~ 1991-10-23
    OF - secretary → CIF 0
  • 3
    Ahsan, Zia Manzar
    Formerly Banker born in June 1959
    Individual (5 offsprings)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - director → CIF 0
  • 4
    Manui, Karim
    Company Director born in July 1970
    Individual
    Officer
    1991-09-18 ~ 1991-10-23
    OF - director → CIF 0
  • 5
    Fernandes, Mervyn
    Previousley Banker born in January 1955
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - director → CIF 0
  • 6
    Haq, Mohammad Izhar-ul
    Born in December 1953
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - director → CIF 0
    Haq, Mohammad Izhar-ul
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - secretary → CIF 0
  • 7
    Pathak, Sunil
    Landlord born in December 1961
    Individual (5 offsprings)
    Officer
    1991-08-13 ~ 1991-09-18
    OF - director → CIF 0
    Pathak, Sunil
    Ex-Banker born in December 1961
    Individual (5 offsprings)
    1992-09-15 ~ 1996-06-01
    OF - director → CIF 0
    Pathak, Sunil
    Ex-Banker
    Individual (5 offsprings)
    Officer
    1992-09-15 ~ 1996-06-01
    OF - secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-06-12 ~ 1991-08-16
    PE - nominee-director → CIF 0
    1991-06-12 ~ 1991-08-16
    PE - nominee-secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1991-06-12 ~ 1991-08-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

WAYBRIDGE FINANCIAL GROUP LIMITED

Previous names
WAYBRIDGE FINANCIAL GROUP PLC - 2024-12-19
WAYBRIDGE P.L.C. - 1993-01-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
170,041 GBP2022-01-01 ~ 2022-12-31
162,240 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
176,036 GBP2022-01-01 ~ 2022-12-31
194,006 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
605 GBP2022-01-01 ~ 2022-12-31
23,855 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
610 GBP2022-01-01 ~ 2022-12-31
23,855 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
429 GBP2022-01-01 ~ 2022-12-31
4,712 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
181 GBP2022-01-01 ~ 2022-12-31
19,143 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
181 GBP2022-01-01 ~ 2022-12-31
19,143 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
60 GBP2022-12-31
80 GBP2021-12-31
Debtors
494,814 GBP2022-12-31
474,318 GBP2021-12-31
Cash at bank and in hand
25,109 GBP2022-12-31
48,692 GBP2021-12-31
Current Assets
519,923 GBP2022-12-31
523,010 GBP2021-12-31
Creditors
Current
390,981 GBP2022-12-31
394,269 GBP2021-12-31
Net Current Assets/Liabilities
128,942 GBP2022-12-31
128,741 GBP2021-12-31
Total Assets Less Current Liabilities
129,002 GBP2022-12-31
128,821 GBP2021-12-31
Equity
Called up share capital
25,000 GBP2022-12-31
25,000 GBP2021-12-31
25,000 GBP2020-12-31
Retained earnings (accumulated losses)
104,002 GBP2022-12-31
103,821 GBP2021-12-31
84,678 GBP2020-12-31
Equity
129,002 GBP2022-12-31
128,821 GBP2021-12-31
109,678 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
181 GBP2022-01-01 ~ 2022-12-31
19,143 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
-433 GBP2022-12-31
-9,369 GBP2021-12-31
-5,775 GBP2020-12-31
Wages/Salaries
144,184 GBP2022-01-01 ~ 2022-12-31
146,328 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
15,656 GBP2022-01-01 ~ 2022-12-31
14,984 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
159,840 GBP2022-01-01 ~ 2022-12-31
161,312 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Director Remuneration
76,500 GBP2022-01-01 ~ 2022-12-31
76,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20 GBP2022-01-01 ~ 2022-12-31
27 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
429 GBP2022-01-01 ~ 2022-12-31
4,712 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
116 GBP2022-01-01 ~ 2022-12-31
4,532 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,695 GBP2021-12-31
Furniture and fittings
4,247 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
17,942 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,635 GBP2022-12-31
13,615 GBP2021-12-31
Furniture and fittings
4,247 GBP2022-12-31
4,247 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,882 GBP2022-12-31
17,862 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
60 GBP2022-12-31
80 GBP2021-12-31
Other Debtors
Current
9,636 GBP2022-12-31
9,636 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
494,814 GBP2022-12-31
474,318 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
433 GBP2022-12-31
9,369 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,124 GBP2022-12-31
7,058 GBP2021-12-31
Corporation Tax Payable
Current
376 GBP2022-12-31
4,687 GBP2021-12-31
Other Creditors
Current
376,598 GBP2022-12-31
367,755 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,450 GBP2022-12-31
5,400 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
181 GBP2022-01-01 ~ 2022-12-31
  • WAYBRIDGE FINANCIAL GROUP LIMITED
    Info
    WAYBRIDGE FINANCIAL GROUP PLC - 2024-12-19
    WAYBRIDGE P.L.C. - 1993-01-13
    Registered number 02619705
    244 Front Office Third Floor, 244 Edgware Road, London W2 1DS
    Private Limited Company incorporated on 1991-06-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.