Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Wayin Limited
- Incorporated
- 11 December 2009 (16 years)
- Previously known as
- Engage Software Limited (until 12 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6EN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2025
American
Born April 1976 (50)
Officer history (12 former)
18 December 2025
18 December 2025
9 April 2024
9 April 2024
27 May 2022
4 February 2022
Resigned Miller, Dana as Director
4 February 2022
4 February 2022
22 December 2021
Resigned Helf, Jamie as Director
8 October 2020
Resigned Kimura, Sarina as Director
8 October 2020
Resigned Shepstone, Lee Marshall as Director
8 October 2020
Resigned Jones, Richard Peter Michael as Director
7 October 2020
Appointed Helf, Jamie as Director
7 October 2020
Appointed Miller, Dana as Director
25 January 2017
Appointed Kimura, Sarina as Director
5 January 2017
Resigned Cahill, Richard Allan as Director
26 May 2016
Resigned Short, Iain James as Director
20 April 2011
Appointed Cahill, Richard Allan as Director
1 July 2010
Appointed Jones, Richard Peter Michael as Director
7 January 2010
Appointed Short, Iain James as Director
7 January 2010
Appointed Shepstone, Lee Marshall as Director
7 January 2010
Resigned Jones, Joanne as Director
7 January 2010
Resigned Short, Jacqueline Anne as Director
11 December 2009
Appointed Jones, Joanne as Director
11 December 2009
Appointed Short, Jacqueline Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 10721635
Former controllers (1)
17 December 2016
Ceased Wayin, Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marketing Technology Partners UK Limited Owns 75–100% of shares
Wayin Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Current accounting period extended | |||
| 29 June 2026 | Other filing | |||
| 29 June 2026 | Other filing | |||
| 29 June 2026 | Accounts filing | |||
| 29 June 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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