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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.

Parent entities and officers
Active 3
  • 1
    Riley, Michael Edward
    Born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Riley
    Born in September 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gregory, Nicholas John
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    icon of address17-19, Maddox Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Whitehouse, Victoria Ann
    Chartered Accountant born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-07-31
    OF - Director → CIF 0
    Ms Victoria Ann Whitehouse
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WAYPOINT CAPITAL LIMITED

Previous name
WAYPOINT GROUP LIMITED - 2024-06-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,698,326 GBP2024-12-31
1,698,326 GBP2023-12-31
Debtors
3,545,894 GBP2024-12-31
507,549 GBP2023-12-31
Cash at bank and in hand
5,023 GBP2024-12-31
9,810 GBP2023-12-31
Current Assets
3,550,917 GBP2024-12-31
517,359 GBP2023-12-31
Creditors
Current
2,637,432 GBP2024-12-31
478,222 GBP2023-12-31
Net Current Assets/Liabilities
913,485 GBP2024-12-31
39,137 GBP2023-12-31
Total Assets Less Current Liabilities
2,611,811 GBP2024-12-31
1,737,463 GBP2023-12-31
Creditors
Non-current
2,144,010 GBP2024-12-31
1,411,860 GBP2023-12-31
Net Assets/Liabilities
467,801 GBP2024-12-31
325,603 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
467,799 GBP2024-12-31
325,601 GBP2023-12-31
Equity
467,801 GBP2024-12-31
325,603 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,698,326 GBP2023-12-31
Investments in Group Undertakings
1,698,326 GBP2024-12-31
1,698,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
971,356 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
7,849 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
2,566,689 GBP2024-12-31
Current, Amounts falling due within one year
507,549 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,545,894 GBP2024-12-31
Current, Amounts falling due within one year
507,549 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
3,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
396,709 GBP2024-12-31
Other Creditors
Current
2,238,723 GBP2024-12-31
474,622 GBP2023-12-31
Non-current
2,144,010 GBP2024-12-31
1,411,860 GBP2023-12-31
Related profiles found in government register
  • WAYPOINT CAPITAL LIMITED
    Info
    WAYPOINT GROUP LIMITED - 2024-06-06
    Registered number 10876714
    icon of address17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • WAYPOINT CAPITAL LIMITED
    S
    Registered number 10876714
    icon of address17-19, Maddox Street, London, England, W1S 2QH
    Limited Liability Company in England & Wales Company Registry, Cardiff, England
    CIF 1
    Limited Liability Company in England & Wales Company Registry, Cardiff, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address17-19 Maddox Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    icon of address17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    269,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address17-19 Maddox Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Person with significant control
    icon of calendar 2022-10-19 ~ 2025-06-09
    CIF 5 - Has significant influence or control → OE

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