Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
WAYPOINT LOAN MANAGEMENT LIMITED
Active- 12568620Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 17-19 Maddox Street, London W1S 2QH
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/07/2026View PDF (5 pages)
Micro company accounts made up to 2025-12-31
- 15/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-14 with no updates
- 01/08/2025View PDF (3 pages)
Certificate of change of name
- 10/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due today
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures WAYPOINT LOAN MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£269.73K2024
192.53%vs 20232023: £92.21K
Total Assets
£439.87K2024
224.83%vs 20232023: £135.42K
Cash in Bank
£233.64K2024
162.06%vs 20232023: £89.15K
Total Liabilities
£170.15K2024
293.75%vs 20232023: £43.21K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 224.83% on 2023. See the full financial analysis for WAYPOINT LOAN MANAGEMENT LIMITED.
The full financial record
Four ways through WAYPOINT LOAN MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +100% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 22/04/2020–Present | 12 | |
| Director | 22/04/2020–Present | 64 | |
| Director | 22/04/2020–Present | 12 | |
| Director | 15/05/2020–Present | 11 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/04/2020–09/06/2025 | 64 | |
| 22/04/2020–Present | 64 | |
| 22/04/2020–Present | 12 | |
| 22/04/2020–09/06/2025 | 12 | |
| 15/05/2020–Present | 11 | |
| 15/05/2020–09/06/2025 | 11 | |
| 09/07/2021–Present | 5 | |
| 15/05/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 21/12/2022
- Last 12 months
- 2 -5 vs the year before
- Most recent filing
- 23/07/2026 2 months ago
What changed in the last year
- Accounts filedLatest 23/07/2026
- Confirmation statementLatest 15/04/2026
Filing timeline
- 23/07/2026View PDF (5 pages)
Micro company accounts made up to 2025-12-31
- 15/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-14 with no updates
- 01/08/2025View PDF (3 pages)
Certificate of change of name
- 10/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 09/06/2025View PDF (1 pages)
Cessation of James Bannister as a person with significant control on 2025-06-09
- 09/06/2025View PDF (1 pages)
Cessation of Nicholas John Gregory as a person with significant control on 2025-06-09
- 09/06/2025View PDF (1 pages)
Cessation of Michael Riley as a person with significant control on 2025-06-09
- 09/06/2025View PDF (2 pages)
Notification of Waypoint Capital Limited as a person with significant control on 2021-07-09
- 08/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-21 with no updates
- 22/08/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 14/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-21 with no updates
- 11/01/2024View PDF (2 pages)
Change of details for Vanguard European Asset Management Limited as a person with significant control on 2024-01-08
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
4,975 UK companies are similar to WAYPOINT LOAN MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
- 04/09/2014
- Employees
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- Activity
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PERRYMOUNT HOLDINGS LTD
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About WAYPOINT LOAN MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
WAYPOINT LOAN MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in 17-19 Maddox Street, London W1S 2QH. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 6 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £269.73K and 4 employees.
WAYPOINT LOAN MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WAYPOINT LOAN MANAGEMENT LIMITED do?
Companies House records WAYPOINT LOAN MANAGEMENT LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is WAYPOINT LOAN MANAGEMENT LIMITED still active?
WAYPOINT LOAN MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 22/04/2020.
What are WAYPOINT LOAN MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £269.73K, total assets of £439.87K, cash in bank of £233.64K and total liabilities of £170.15K.
When did WAYPOINT LOAN MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 23/07/2026: Micro company accounts made up to 2025-12-31, 2 months ago.
When are WAYPOINT LOAN MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs WAYPOINT LOAN MANAGEMENT LIMITED?
Companies House lists 4 officers and 8 people with significant control (5 current).