WAYPOINT PARTNERS LIMITED

Active London

Other business support service activities n.e.c.

15 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
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WAYPOINT PARTNERS LIMITED

Other business support service activities n.e.c.

Founded 17 Mar 2014 Active London, United Kingdom 15 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.

Previous Company Names

WAYPOINT CONSULTANCY LIMITED 17 Mar 2014 — 23 Jul 2018
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 29 Apr 2025 Next due 13 May 2026 7 days remaining
Net assets £68K £172K 2025 year on year
Total assets £915K £183K 2025 year on year
Total Liabilities £848K £11K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAYPOINT PARTNERS LIMITED (08941252), an active professional services company based in London, United Kingdom. Incorporated 17 Mar 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£451.72k

Increased by £276.68k (+158%)

Net Assets

£67.66k

Increased by £171.97k (+165%)

Total Liabilities

£847.51k

Increased by £11.26k (+1%)

Turnover

N/A

Employees

15

Debt Ratio

93%

Decreased by 21 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 328 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 201988£50k£568.18
24 Jun 201988£50k£568.18
25 Jul 201715£0.45£0.03
25 Jul 201715£0.45£0.03
19 Jul 201661£0.61£0.01

Officers

Officers

2 active 1 resigned
Status
Matthew David LaceyDirectorBritishEngland378 Dec 2023Active
Stevens, Otto Tymon JohnDirectorBritishEngland5817 Mar 2014Active

Shareholders

Shareholders (4)

Matthew Lacey
12.7%
James Stephen Houghton
8.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Stephen Houghton

Ceased 6 Mar 2023

Ceased

Otto Tymond John Stevens

Ceased 6 Mar 2023

Ceased

Miles Welch

Ceased 31 May 2021

Ceased

Group Structure

Group Structure

WAYPOINT PARTNERS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Otto Tymond John Stevens on 1 Apr 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
9 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
17 Apr 2026 Officers

Change to director Mr Otto Tymond John Stevens on 1 Apr 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

9 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Change to director Mr Otto Tymond John Stevens on 1 Apr 2026

2 weeks ago on 17 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 6 Jan 2026

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 9 Jan 2025