logo
explain how to read the page

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
    Stevens, Otto Tymond John
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Matthew David
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Welch, Miles Wanstall
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Miles Welch
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2021-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Deepa Rajnikant
    Business Advisor born in January 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Mr Otto Tymond John Stevens
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gripton, Phillip Nicholas
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Houghton, James Stephen
    Chartered Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2020-04-06
    OF - Director → CIF 0
    icon of calendar 2021-03-26 ~ 2023-04-17
    OF - Director → CIF 0
    Mr James Stephen Houghton
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAYPOINT PARTNERS LIMITED

Previous name
WAYPOINT CONSULTANCY LIMITED - 2018-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Intangible Assets
3,333 GBP2024-04-30
23,334 GBP2023-04-30
Property, Plant & Equipment
16,549 GBP2024-04-30
22,819 GBP2023-04-30
Fixed Assets - Investments
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Fixed Assets
24,882 GBP2024-04-30
51,153 GBP2023-04-30
Debtors
Current
532,019 GBP2024-04-30
2,373,069 GBP2023-04-30
Cash at bank and in hand
175,036 GBP2024-04-30
401,629 GBP2023-04-30
Current Assets
707,055 GBP2024-04-30
2,774,698 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-836,247 GBP2024-04-30
Net Current Assets/Liabilities
-129,192 GBP2024-04-30
245,030 GBP2023-04-30
Total Assets Less Current Liabilities
-104,310 GBP2024-04-30
296,183 GBP2023-04-30
Net Assets/Liabilities
-104,310 GBP2024-04-30
296,183 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
5 GBP2023-04-30
Share premium
108,103 GBP2024-04-30
108,099 GBP2023-04-30
Retained earnings (accumulated losses)
-212,414 GBP2024-04-30
188,079 GBP2023-04-30
Equity
-104,310 GBP2024-04-30
296,183 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-05-01 ~ 2024-04-30
Office equipment
332023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
96,667 GBP2024-04-30
76,667 GBP2023-04-30
Intangible Assets
Goodwill
3,333 GBP2024-04-30
23,333 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,260 GBP2024-04-30
2,260 GBP2023-04-30
Furniture and fittings
1,829 GBP2024-04-30
1,829 GBP2023-04-30
Office equipment
7,418 GBP2024-04-30
1,683 GBP2023-04-30
Computers
84,411 GBP2024-04-30
84,411 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
95,918 GBP2024-04-30
90,183 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,260 GBP2023-04-30
Furniture and fittings
1,829 GBP2023-04-30
Office equipment
-5,799 GBP2023-04-30
Computers
69,074 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,364 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12,005 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
12,005 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,260 GBP2024-04-30
Furniture and fittings
1,829 GBP2024-04-30
Office equipment
6,206 GBP2024-04-30
Computers
69,074 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,369 GBP2024-04-30
Property, Plant & Equipment
Office equipment
1,212 GBP2024-04-30
7,482 GBP2023-04-30
Computers
15,337 GBP2024-04-30
15,337 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
152,606 GBP2024-04-30
282,176 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
110,142 GBP2024-04-30
13,017 GBP2023-04-30
Other Debtors
Current
90,638 GBP2024-04-30
Prepayments/Accrued Income
Current
178,633 GBP2024-04-30
2,077,876 GBP2023-04-30
Trade Creditors/Trade Payables
Current
147,939 GBP2024-04-30
148,513 GBP2023-04-30
Amounts owed to group undertakings
Current
81,824 GBP2024-04-30
1,663,525 GBP2023-04-30
Corporation Tax Payable
Current
193,523 GBP2024-04-30
191,852 GBP2023-04-30
Taxation/Social Security Payable
Current
58,067 GBP2024-04-30
91,096 GBP2023-04-30
Other Creditors
Current
11,627 GBP2024-04-30
16,897 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
343,267 GBP2024-04-30
417,785 GBP2023-04-30
Creditors
Current
836,247 GBP2024-04-30
2,529,668 GBP2023-04-30
Related profiles found in government register
  • WAYPOINT PARTNERS LIMITED
    Info
    WAYPOINT CONSULTANCY LIMITED - 2018-07-23
    Registered number 08941252
    icon of addressChancery House, 53-64 Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WAYPOINT PARTNERS LIMITED
    S
    Registered number 08941252
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressScott House, 10 South St. Andrew Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,755 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Buzzacotts Limited, 130 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WAYPOINT ACCELERATE LIMITED - 2019-03-27
    icon of addressChancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,862 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressChancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-15 ~ 2023-03-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.