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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 6
  • 1
    Riley, Michael
    Born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Nicholas John
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, James
    Born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    VANQUISH EUROPEAN ASSET MANAGEMENT LTD - now
    VANGUARD EUROPEAN ASSET MANAGEMENT LTD - 2020-07-31
    icon of address5th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,622 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address17-19, Maddox Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address17-19, Maddox Street, London, England
    Corporate (19 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Michael Riley
    Born in September 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ 2025-06-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ 2025-06-09
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr James Bannister
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ 2025-06-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAYPOINT LOAN MANAGEMENT LIMITED

Previous name
WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,600 GBP2024-12-31
384 GBP2023-12-31
Debtors
204,635 GBP2024-12-31
45,880 GBP2023-12-31
Cash at bank and in hand
233,638 GBP2024-12-31
89,153 GBP2023-12-31
Current Assets
438,273 GBP2024-12-31
135,033 GBP2023-12-31
Creditors
Current
169,747 GBP2024-12-31
43,116 GBP2023-12-31
Net Current Assets/Liabilities
268,526 GBP2024-12-31
91,917 GBP2023-12-31
Total Assets Less Current Liabilities
270,126 GBP2024-12-31
92,301 GBP2023-12-31
Net Assets/Liabilities
269,726 GBP2024-12-31
92,205 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
269,326 GBP2024-12-31
91,805 GBP2023-12-31
Equity
269,726 GBP2024-12-31
92,205 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,727 GBP2024-12-31
3,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,127 GBP2024-12-31
2,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,600 GBP2024-12-31
384 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
185,479 GBP2024-12-31
23,074 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
19,156 GBP2024-12-31
22,806 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
204,635 GBP2024-12-31
45,880 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,896 GBP2024-12-31
3,262 GBP2023-12-31
Other Taxation & Social Security Payable
Current
132,245 GBP2024-12-31
23,422 GBP2023-12-31
Other Creditors
Current
30,606 GBP2024-12-31
16,432 GBP2023-12-31

  • WAYPOINT LOAN MANAGEMENT LIMITED
    Info
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    Registered number 12568620
    icon of address17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.