Loading the map…

Financial intermediation not elsewhere classified · Leeds

Waystone Governance (UK)

Waystone Governance (UK) Limited

ActiveCompany only13 years on the register

Private limited company registered in Leeds, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Replacement Filing for the appointment of Mr Pervaiz Amirali Panjwani as a director
  3. Directors
    Director's details changed for Mr Pervaiz Amirali Panjwani on 5 August 2025
  4. Directors
    Termination of appointment of Liliana Solomon as a director on 30 November 2025
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Appointment of Mr Pervaiz Amirali Panjwani as a director on 4 August 2025
  7. Directors
    Termination of appointment of Sanjiv Sawhney as a director on 31 July 2025
  8. Filing
    Information not on the register a registration of a charge was removed on 29/07/2025 as it is no longer considered to form part of the register
  9. Charges
    Registration of charge 086956030002, created on 16 July 2025
  10. Directors
    Director's details changed for Sanjiv Sawhney on 31 March 2025
  11. Charges
    Satisfaction of charge 086956030001 in full
  12. Directors
    Appointment of Mr Karl Joseph Midl as a director on 24 February 2025
  13. 26 earlier
    1. Ownership
      Notification of Waystone Uk Holdings Limited as a person with significant control on 13 November 2024
    2. Ownership
      Withdrawal of a person with significant control statement on 19 December 2024
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Directors
      Termination of appointment of Laura Marie O'connell as a director on 7 October 2024
    5. Address
      Registered office address changed from 3rd Floor, 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1…
    6. Directors
      Appointment of Mrs Liliana Solomon as a director on 30 April 2024
    7. Address
      Registered office address changed from 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 4 April 2024
    8. Ownership
      Notification of a person with significant control statement
    9. Ownership
      Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019
    10. Directors
      Appointment of Sanjiv Sawhney as a director on 11 December 2023
    11. Directors
      Termination of appointment of Rachel Elizabeth Wheeler as a director on 12 December 2023
    12. Directors
      Termination of appointment of Claire Diana Simm as a director on 12 December 2023
    13. Directors
      Appointment of Laura Marie O'connell as a director on 11 December 2023
    14. Directors
      Termination of appointment of Nancy Lynn Lewis as a director on 11 December 2023
    15. Directors
      Appointment of Nancy Lynn Lewis as a director on 11 December 2023
    16. Directors
      Termination of appointment of Jason Poonoosamy as a director on 11 December 2023
    17. Directors
      Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022
    18. Ownership
      Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022
    19. Accounts
      Full accounts made up to 31 December 2022
    20. Directors
      Termination of appointment of Cyril Delamare as a director on 31 August 2023
    21. Directors
      Appointment of Claire Diana Simm as a director on 3 August 2023
    22. Directors
      Appointment of Mr Cyril Delamare as a director on 17 October 2022
    23. Directors
      Appointment of Ms Rachel Elizabeth Wheeler as a director on 17 October 2022
    24. Directors
      Termination of appointment of Matthew Russell Brown as a director on 17 October 2022
    25. Directors
      Termination of appointment of Derek Delaney as a director on 17 October 2022
    26. Accounts
      Full accounts made up to 31 December 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Waystone Governance (UK) do?

Private limited company registered in Leeds, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Waystone Governance (UK) make?

Answered in the full report

›Is Waystone Governance (UK) profitable?

Waystone Governance (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Waystone Governance (UK)?

Its directors are Waystone Centralised Services (IE) Limited, Karl Joseph Midl, Pervaiz Amirali Panjwani. Its owners are shown to subscribers.

›Where is Waystone Governance (UK) based?

Its registered office is 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, in Leeds.

›When was Waystone Governance (UK) founded?

Waystone Governance (UK) Limited was incorporated on 18 September 2013.

›Is Waystone Governance (UK) still trading?

The register lists Waystone Governance (UK) Limited as active.

More companies in Leeds →