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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 4
  • 1
    Riley, Michael Edward
    Born in September 1960
    Individual (120 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Riley
    Born in September 1960
    Individual (120 offsprings)
    Person with significant control
    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 (56 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (56 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitehouse, Victoria Ann
    Chartered Accountant born in September 1973
    Individual (26 offsprings)
    Officer
    2017-07-20 ~ 2018-07-31
    OF - Director → CIF 0
    Ms Victoria Ann Whitehouse
    Born in September 1973
    Individual (26 offsprings)
    Person with significant control
    2017-07-20 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 4
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19, Maddox Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYPOINT CAPITAL LIMITED

Previous name
WAYPOINT GROUP LIMITED - 2024-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
    17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 7 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
    17-19, 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
child relation
Offspring entities and appointments 5
  • 1
    SANDMILL INVESTMENTS LIMITED
    16143573
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WAYPARK CAPITAL LIMITED
    13550077
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    17-19 Maddox Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Person with significant control
    2022-10-19 ~ 2025-06-09
    CIF 5 - Has significant influence or control OE
  • 4
    WAYPOINT HEALTH PROPERTY LIMITED
    11534616
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WAYPOINT LOAN MANAGEMENT LIMITED
    - now 12568620
    WAYPOINT DEBT ADVISORY LIMITED
    - 2025-08-01 12568620
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,726 GBP2024-12-31
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.