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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shah, Deepa Rajnikant
    Business Advisor born in January 1978
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Stevens, Otto Tymon John
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Otto Tymond John Stevens
    Born in January 1968
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lacey, Matthew David
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Miles Wanstall
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2016-07-19 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Miles Welch
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2017-07-25 ~ 2021-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Houghton, James Stephen
    Chartered Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2019-06-24 ~ 2020-04-06
    OF - Director → CIF 0
    2021-03-26 ~ 2023-04-17
    OF - Director → CIF 0
    Mr James Stephen Houghton
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2019-06-24 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gripton, Phillip Nicholas
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2022-01-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    WAYPOINT PARTNERS TRUSTEES LIMITED
    14359853
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

WAYPOINT PARTNERS LIMITED

Period: 2018-07-23 ~ now
Company number: 08941252 07957202
Registered names
WAYPOINT PARTNERS LIMITED - now 07957202
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Intangible Assets
68,600 GBP2025-04-30
3,333 GBP2024-04-30
Property, Plant & Equipment
11,387 GBP2025-04-30
16,549 GBP2024-04-30
Fixed Assets - Investments
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Fixed Assets
84,987 GBP2025-04-30
24,882 GBP2024-04-30
Debtors
Current
378,466 GBP2025-04-30
532,019 GBP2024-04-30
Cash at bank and in hand
451,716 GBP2025-04-30
175,036 GBP2024-04-30
Current Assets
830,182 GBP2025-04-30
707,055 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-836,247 GBP2024-04-30
Net Current Assets/Liabilities
-17,324 GBP2025-04-30
-129,192 GBP2024-04-30
Total Assets Less Current Liabilities
67,663 GBP2025-04-30
-104,310 GBP2024-04-30
Net Assets/Liabilities
67,663 GBP2025-04-30
-104,310 GBP2024-04-30
Equity
Called up share capital
5 GBP2025-04-30
5 GBP2024-04-30
Share premium
108,099 GBP2025-04-30
108,099 GBP2024-04-30
Retained earnings (accumulated losses)
-40,441 GBP2025-04-30
-212,414 GBP2024-04-30
Equity
67,663 GBP2025-04-30
-104,310 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-05-01 ~ 2025-04-30
Office equipment
332024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Intangible Assets - Gross Cost
168,600 GBP2025-04-30
100,000 GBP2024-04-30
Development expenditure
68,600 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2025-04-30
96,667 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2025-04-30
96,667 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,333 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
68,600 GBP2025-04-30
Goodwill
3,333 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,260 GBP2025-04-30
2,260 GBP2024-04-30
Furniture and fittings
1,829 GBP2025-04-30
1,829 GBP2024-04-30
Office equipment
7,709 GBP2025-04-30
7,418 GBP2024-04-30
Computers
90,599 GBP2025-04-30
84,411 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
102,397 GBP2025-04-30
95,918 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
79,369 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,747 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
11,641 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,260 GBP2025-04-30
Furniture and fittings
1,829 GBP2025-04-30
Office equipment
7,100 GBP2025-04-30
Computers
79,821 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,010 GBP2025-04-30
Property, Plant & Equipment
Office equipment
609 GBP2025-04-30
1,212 GBP2024-04-30
Computers
10,778 GBP2025-04-30
15,337 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
137,676 GBP2025-04-30
152,606 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
113,892 GBP2025-04-30
110,142 GBP2024-04-30
Other Debtors
Current
34,878 GBP2025-04-30
90,638 GBP2024-04-30
Prepayments/Accrued Income
Current
92,020 GBP2025-04-30
178,633 GBP2024-04-30
Trade Creditors/Trade Payables
Current
79,344 GBP2025-04-30
147,939 GBP2024-04-30
Amounts owed to group undertakings
Current
72,800 GBP2025-04-30
81,824 GBP2024-04-30
Corporation Tax Payable
Current
198,116 GBP2025-04-30
193,523 GBP2024-04-30
Taxation/Social Security Payable
Current
53,588 GBP2025-04-30
58,067 GBP2024-04-30
Other Creditors
Current
9,557 GBP2025-04-30
11,627 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
434,101 GBP2025-04-30
343,267 GBP2024-04-30
Creditors
Current
847,506 GBP2025-04-30
836,247 GBP2024-04-30
Related profiles found in government register
  • WAYPOINT PARTNERS LIMITED
    Info
    WAYPOINT CONSULTANCY LIMITED - 2018-07-23
    Registered number 08941252
    Uncommon Holborn, 81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WAYPOINT PARTNERS LIMITED
    S
    Registered number missing
    C/o Buzzacotts Limited, 130 Wood Street, London, England, EC2V 6DL
    Limited Company
    CIF 1
  • WAYPOINT PARTNERS LIMITED
    S
    Registered number 08941252
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGENCY PARTNER SERVICES LTD
    SC656173
    Scott House, 10 South St. Andrew Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MILESTONE ADVISORY LIMITED
    08499886 13368138... (more)
    C/o Buzzacotts Limited, 130 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    WAYPOINT CORPORATE FINANCE LIMITED
    - now 11023033
    WAYPOINT ACCELERATE LIMITED
    - 2019-03-27 11023033
    Uncommon Holborn, 81 -87 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WAYPOINT NORTH LIMITED
    11381813
    C/o Buzzacotts Limited, 130 Wood Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WAYPOINT PARTNERS TRUSTEES LIMITED
    14359853
    Uncommon Holborn, 81-87 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ 2023-03-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.