Waybridge Financial Group Limited

Active02619705 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Zia Manzar Ahsan
Ahmad Shabanzadeh
Accounts type
Total exemption full
Region
Greater London
Address
244 Front Office Third Floor
244 Edgware Road
London
W2 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 1996
British
Director · Appointed 1 April 1995
British
Born January 1955 (71)
Director · Appointed 15 September 1992
British
Born June 1959 (67)
Officer history (15 former)
1 June 1996
Resigned Pathak, Sunil as Secretary
1 June 1996
Resigned Pathak, Sunil as Director
1 June 1996
Appointed Jackson, Keith Norman as Secretary
1 April 1995
Appointed Shabanzadeh, Ahmad as Director
15 September 1992
Resigned Qureshi, Sikander as Director
15 September 1992
Appointed Ahsan, Zia Manzar as Director
15 September 1992
Appointed Pathak, Sunil as Secretary
15 September 1992
Appointed Pathak, Sunil as Director
15 September 1992
Resigned Qureshi, Sikander as Secretary
24 October 1991
Resigned Fernandes, Mervyn as Director
24 October 1991
Appointed Qureshi, Sikander as Secretary
24 October 1991
Appointed Qureshi, Sikander as Director
24 October 1991
Resigned Haq, Mohammad Izhar-Ul as Secretary
24 October 1991
Resigned Haq, Mohammad Izhar-Ul as Director
24 October 1991
Resigned Ahsan, Zia Manzar as Director
23 October 1991
Resigned Manui, Karim as Director
23 October 1991
Resigned Fernandes, Anita as Secretary
23 October 1991
Appointed Haq, Mohammad Izhar-Ul as Director
23 October 1991
Appointed Ahsan, Zia Manzar as Director
23 October 1991
Resigned Fernandes, Anita as Director
23 October 1991
Appointed Haq, Mohammad Izhar-Ul as Secretary
23 October 1991
Appointed Fernandes, Mervyn as Director
18 September 1991
Resigned Pathak, Sunil as Director
18 September 1991
Appointed Manui, Karim as Director
16 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 August 1991
Appointed Fernandes, Anita as Secretary
13 August 1991
Appointed Pathak, Sunil as Director
13 August 1991
Appointed Fernandes, Anita as Director
13 August 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
12 June 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
12 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)

Financials

Cash
£25,109
down £23,583 (48%)
Turnover
£170,041
up £7,801 (5%)
Profit Before Tax
£610
down £23,245 (97%)
Employees
4
no change
Current Ratio
1.3x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 £168,860 £205,118 £162,240 £170,041
Balance sheet detail
2022202120202019
Fixed Assets£60£80£107£143
Current Assets£519,923£523,010£501,831£497,673
Debtors£494,814£474,318£448,192£478,268
Cash£25,109£48,692£53,639£19,405
Creditors (< 1 year)£390,981£394,269£392,260£411,738
Net Current Assets£128,942£128,741£109,571£85,935
Shareholder Funds£129,002£128,821£109,678£86,078

Turnover£170,041£162,240£205,118£168,860
Admin Expenses£176,036£194,006£203,422£178,502
Staff Costs£159,840£161,312£161,294£160,385
Operating Profit£605£29,486£5,999
Profit Before Tax£610£23,855£29,486£6,178
Tax£429£4,712£5,886£1,473
Profit for Period£181£19,143£23,600£4,705

Filings 116

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts31 December 2025
3 July 2026Change of details for a person with significant control
3 July 2026Director's details changed
27 June 2026Confirmation statement with no updates12 June 2026
8 October 2025Full accounts31 December 2024
Show all 116 filings

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