Waystone Financial Investments Limited

Active02823982 Private limited company

Incorporated: 4 June 1993 (33 years)
Previously known as: Link Financial Investments Limited (until 30 September 2024)
Capita Financial Investments Limited (until 6 November 2017)
Capita Financial Nominees Limited (until 22 July 2014)
Earlier: Acd Services Limited, Duncan Lawrie Unit Management Limited, DE Facto 301 Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Elizabeth Emma Tracey
Nigel James Mudd
Nick Wheeler
all 7 directors
Accounts type: Full
Region: Yorkshire
Address: 3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Website & contact details

Group website: waystone.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Tracey, Elizabeth Emma

Director · Appointed 16 June 2026

British

Born March 1962 (64)

Mudd, Nigel James

Director · Appointed 30 January 2026

Also at Waystone Transfer Agency Solutions (UK) Limited

British

Born January 1980 (46)

Wheeler, Nick

Director · Appointed 23 September 2025

Irish

Born September 1978 (48)

Berry, Andrew Martin

Director · Appointed 1 May 2025

Also at Waystone Management (UK) Limited, P1 Reversions Limited, Upminster Hockey Club Limited · more companies

British

Born February 1973 (53)

Coffey, Selma

Director · Appointed 30 April 2025

Irish

Born September 1973 (53)

Waystone Centralised Services (Ie) Limited

Corporate Secretary · Appointed 18 October 2023

Thomson, Gordon David

Director · Appointed 6 May 2022

British

Born July 1966 (60)

Hammond, Benjamin

Director · Appointed 12 October 2015

Also at Waystone Transfer Agency Solutions (UK) Limited, Waystone Administration Solutions (UK) Limited, Waystone Nominees (UK) Limited · more companies

British

Born January 1978 (48)

Officer history (53 former)

16 June 2026

Appointed Tracey, Elizabeth Emma as Director

30 January 2026

Appointed Mudd, Nigel James as Director

30 September 2025

Resigned Coughlan, Denise Patricia as Director

23 September 2025

Appointed Wheeler, Nick as Director

1 May 2025

Appointed Berry, Andrew Martin as Director

30 April 2025

Appointed Coffey, Selma as Director

18 October 2023

Resigned Angnoo, Pravina as Secretary

18 October 2023

Appointed Waystone Centralised Services (Ie) Limited as Corporate Secretary

9 October 2023

Resigned Link Group Corporate Secretary Limited as Corporate Secretary

9 October 2023

Appointed Coughlan, Denise Patricia as Director

25 November 2022

Resigned Lelliott, Andrew Richard as Director

15 November 2022

Resigned Boyling, Nigel Stephen as Director

6 May 2022

Appointed Boyling, Nigel Stephen as Director

6 May 2022

Appointed Thomson, Gordon David as Director

1 March 2022

Appointed Angnoo, Pravina as Secretary

3 February 2022

Resigned Addenbrooke, Christopher as Director

26 May 2021

Resigned Midl, Karl Joseph as Director

30 June 2020

Resigned Stuart, Antony John as Director

16 September 2019

Resigned Boyling, Nigel Stephen as Director

5 July 2019

Resigned Smith, Peter Hugh as Director

29 May 2019

Appointed Lelliott, Andrew Richard as Director

15 November 2017

Appointed Stuart, Antony John as Director

3 November 2017

Appointed Link Group Corporate Secretary Limited as Corporate Secretary

3 November 2017

Resigned Capita Group Secretary Limited as Corporate Secretary

21 October 2015

Resigned Millan, Jacqueline as Director

12 October 2015

Appointed Hammond, Benjamin as Director

3 September 2015

Resigned Hayes, Christine as Director

1 December 2014

Appointed Smith, Peter Hugh as Director

2 December 2013

Resigned Short, Rachel Margaret as Director

18 February 2011

Resigned Everitt, Laurence as Director

7 February 2011

Appointed Boyling, Nigel Stephen as Director

10 January 2011

Appointed Everitt, Laurence as Director

10 January 2011

Resigned Everitt, Laurence as Director

22 November 2010

Appointed Short, Rachel Margaret as Director

31 December 2008

Resigned Eadie, Jonathan James as Director

1 December 2008

Appointed Capita Group Secretary Limited as Corporate Secretary

1 December 2008

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

19 December 2007

Appointed Millan, Jacqueline as Director

16 December 2007

Appointed Hayes, Christine as Director

30 November 2007

Resigned Morar, Neal as Director

27 October 2007

Resigned Page, David Brian as Director

26 October 2007

Resigned Marsden, Keith as Director

13 August 2007

Appointed Midl, Karl Joseph as Director

13 August 2007

Appointed Everitt, Laurence as Director

13 August 2007

Appointed Page, David Brian as Director

28 July 2007

Resigned Clark, Fraser Jeremy Austin as Director

13 June 2007

Appointed Addenbrooke, Christopher as Director

31 December 2006

Resigned Digby-Jones, Elizabeth Monika as Director

18 December 2006

Resigned Bolt, Belinda Jane as Director

15 December 2006

Resigned Hinds, Stephen James as Director

4 December 2006

Resigned Ford, Robin Charles as Director

14 July 2006

Resigned Buckley, Michael as Secretary

14 July 2006

Appointed Morar, Neal as Director

14 July 2006

Resigned Long, William John as Director

14 July 2006

Appointed Eadie, Jonathan James as Director

14 July 2006

Resigned Austin, Paul as Director

14 July 2006

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

14 July 2006

Resigned Abbot, Duncan James Langlands as Director

14 July 2006

Appointed Clark, Fraser Jeremy Austin as Director

14 July 2006

Resigned Phillips, Michael Charles as Director

14 July 2006

Appointed Marsden, Keith as Director

8 March 2006

Appointed Long, William John as Director

28 October 2005

Appointed Digby-Jones, Elizabeth Monika as Director

1 April 2005

Resigned Ford, Robin Charles as Secretary

1 April 2005

Appointed Buckley, Michael as Secretary

29 October 2004

Resigned Wynne, John Gerard as Director

17 August 2004

Appointed Abbot, Duncan James Langlands as Director

17 August 2004

Appointed Phillips, Michael Charles as Director

16 August 2004

Resigned Kemp-Gee, Mark Norman as Director

21 March 2002

Appointed Hinds, Stephen James as Director

21 March 2002

Appointed Kemp-Gee, Mark Norman as Director

21 March 2002

Appointed Bolt, Belinda Jane as Director

21 March 2002

Appointed Ford, Robin Charles as Director

31 January 2002

Appointed Ford, Robin Charles as Secretary

31 January 2002

Appointed Austin, Paul as Director

31 January 2002

Appointed Wynne, John Gerard as Director

31 January 2002

Resigned Howell, David Vernon as Director

31 January 2002

Resigned Parden, Matthew Barnet as Director

31 January 2002

Resigned Field, Peter John as Director

31 January 2002

Resigned Earl, Malcolm David as Director

31 January 2002

Resigned Crabb, Keith Robert as Director

31 January 2002

Resigned Earl, Malcolm David as Secretary

21 December 2000

Resigned Orsi, Pietro as Director

15 December 2000

Resigned Power, Richard James as Director

14 July 2000

Appointed Parden, Matthew Barnet as Director

30 April 1999

Appointed Crabb, Keith Robert as Director

30 April 1999

Appointed Orsi, Pietro as Director

21 April 1999

Resigned Walford, Thomas Leonard Howard, Dr as Director

27 January 1999

Resigned Mccreery, Sean Frederick as Director

14 January 1999

Resigned Packer, Simon as Director

1 May 1998

Resigned Grant, Nicholas Airth as Director

1 April 1998

Appointed Power, Richard James as Director

1 November 1997

Appointed Packer, Simon as Director

1 November 1997

Appointed Mccreery, Sean Frederick as Director

31 December 1996

Resigned Crabb, Neil David as Director

12 December 1995

Appointed Crabb, Neil David as Director

7 August 1995

Resigned Martin, Barrie Jonathan as Director

12 June 1995

Resigned Norman, Rodney Hugh as Secretary

12 June 1995

Appointed Earl, Malcolm David as Secretary

20 June 1994

Appointed Earl, Malcolm David as Director

3 February 1994

Appointed Field, Peter John as Director

31 October 1993

Appointed Norman, Rodney Hugh as Secretary

31 October 1993

Resigned Lee, Susan Debra as Secretary

14 September 1993

Appointed Howell, David Vernon as Director

14 September 1993

Appointed Walford, Thomas Leonard Howard, Dr as Director

14 September 1993

Appointed Grant, Nicholas Airth as Director

14 September 1993

Appointed Lee, Susan Debra as Secretary

14 September 1993

Appointed Martin, Barrie Jonathan as Director

14 September 1993

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

14 September 1993

Resigned Travers Smith Limited as Corporate Nominee Director

14 September 1993

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

4 June 1993

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

4 June 1993

Appointed Travers Smith Limited as Corporate Nominee Director

4 June 1993

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Waystone Financial Investments Limited is registered as a person with significant control

Waystone Nominees (UK) Limited

Owns 75–100% of shares

Active

Former controllers (2)

22 December 2021

Ceased Link Group Administration Limited — Owns 75–100% of shares

3 November 2017

Ceased Capita PLC — Owns 75–100% of shares

Filings 252

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
29 June 2026	Appointment of a director
5 March 2026	Confirmation statement with no updates	2 March 2026
30 January 2026	Appointment of a director
6 October 2025	Termination of appointment of a director