# Waystone Governance (UK) (Waystone Governance (UK) Limited)

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

- Company number: 08695603
- Status: Active
- Type: Private limited company
- Incorporated: 18 September 2013
- Registered office: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
- Location: Leeds
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/waystone-governance-uk-08695603

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-08: Full accounts made up to 31 December 2025
- 2026-09-28: Replacement Filing for the appointment of Mr Pervaiz Amirali Panjwani as a director
- 2026-09-25: Director's details changed for Mr Pervaiz Amirali Panjwani on 5 August 2025
- 2026-01-16: Termination of appointment of Liliana Solomon as a director on 30 November 2025
- 2025-09-25: Full accounts made up to 31 December 2024
- 2025-08-04: Appointment of Mr Pervaiz Amirali Panjwani as a director on 4 August 2025
- 2025-08-04: Termination of appointment of Sanjiv Sawhney as a director on 31 July 2025
- 2025-08-01: 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
- 2025-07-22: Registration of charge 086956030002, created on 16 July 2025
- 2025-04-01: Director's details changed for Sanjiv Sawhney on 31 March 2025
- 2025-03-24: Satisfaction of charge 086956030001 in full
- 2025-03-03: Appointment of Mr Karl Joseph Midl as a director on 24 February 2025
- 2024-12-20: Notification of Waystone Uk Holdings Limited as a person with significant control on 13 November 2024
- 2024-12-19: Withdrawal of a person with significant control statement on 19 December 2024
- 2024-10-17: Full accounts made up to 31 December 2023
- 2024-10-10: Termination of appointment of Laura Marie O'connell as a director on 7 October 2024
- 2024-07-11: 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…
- 2024-05-14: Appointment of Mrs Liliana Solomon as a director on 30 April 2024
- 2024-04-04: 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
- 2024-03-18: Notification of a person with significant control statement
- 2024-03-18: Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019
- 2023-12-14: Appointment of Sanjiv Sawhney as a director on 11 December 2023
- 2023-12-12: Termination of appointment of Rachel Elizabeth Wheeler as a director on 12 December 2023
- 2023-12-12: Termination of appointment of Claire Diana Simm as a director on 12 December 2023
- 2023-12-11: Appointment of Laura Marie O'connell as a director on 11 December 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/waystone-governance-uk-08695603