Waypark Capital Limited

Active13550077 Private limited company
Incorporated
5 August 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
17-19 Maddox Street
London
W1S 2QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2021
British
Born September 1976 (50)
Director · Appointed 5 August 2021
British
Born September 1960 (66)
Corporate Secretary · Appointed 5 August 2021

Ownership 3 active

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

Individual · Notified 5 August 2021
Has significant influence or control
British
Born September 1976 (50)
Michael Riley
Individual · Notified 5 August 2021
Has significant influence or control
British
Born September 1960 (66)
Corporate entity · Notified 5 August 2021
Owns 25–50% of shares
Limited Liability Company
Reg. no. 10876714
Former controllers (1)
1 April 2026
Ceased LND Advisory Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Waypark Capital Limited This company Owns 25–50% of shares
Waypark Commercial Mortgage 1 Limited Owns 75–100% of shares
Waypark Nominee 1 Limited Status not confirmedOwns 75–100% of shares
Waypoint Health Property Limited Owns 75–100% of shares
Waypoint Loan Management Limited Owns 25–50% of shares
Waypoint Real Estate Finance Limited Owns 75–100% of shares

Financials

Net Assets
(£480,475)
Cash
£3,710
Employees
2
Debt Ratio
703%
Current Ratio
0.1x
Balance sheet detail
2023
Fixed Assets£4,846
Current Assets£74,789
Debtors£71,079
Cash£3,710
Creditors (< 1 year)£543,752
Creditors (> 1 year)£16,358
Net Current Assets(£468,963)
Net Assets(£480,475)
Shareholder Funds(£480,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 December 2025

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