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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 6
  • 1
    Gregory, Nicholas John
    Born in June 1965
    Individual (56 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (56 offsprings)
    Person with significant control
    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
    Riley, Michael
    Born in September 1960
    Individual (120 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael Riley
    Born in September 1960
    Individual (120 offsprings)
    Person with significant control
    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
    Bannister, James
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr James Bannister
    Born in May 1977
    Individual (12 offsprings)
    Person with significant control
    2020-05-15 ~ 2025-06-09
    PE - Has significant influence or controlCIF 0
  • 4
    VANQUISH EUROPEAN ASSET MANAGEMENT LIMITED
    VANQUISH EUROPEAN ASSET MANAGEMENT LTD - now 12543238
    VANGUARD EUROPEAN ASSET MANAGEMENT LTD - 2020-07-31 12543238
    5th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    ERIC 49 PLC - 2012-11-07
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19, Maddox Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    WAYPOINT CAPITAL LIMITED
    - now 10876714
    WAYPOINT GROUP LIMITED - 2024-06-06 10876714
    17-19, Maddox Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAYPOINT LOAN MANAGEMENT LIMITED

Period: 2025-08-01 ~ now
Company number: 12568620
Registered names
WAYPOINT LOAN MANAGEMENT LIMITED - now
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

Related profiles found in government register
  • WAYPOINT LOAN MANAGEMENT LIMITED
    Info
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    Registered number 12568620
    17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • WAYPOINT CAPITAL LIMITED
    S
    Registered number 12568620
    86, Brook Street, London, United Kingdom, W1K 5AY
    Uk Limited Liability Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAYPOINT REAL ESTATE FINANCE LIMITED
    - now 13468731
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED
    - 2024-05-03 13468731
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    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

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