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WAYPOINT CORPORATE FINANCE LIMITED (11023033)

WAYPOINT CORPORATE FINANCE LIMITED (11023033) is an active UK company. incorporated on 20 October 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WAYPOINT CORPORATE FINANCE LIMITED has been registered for 8 years. Current directors include STEVENS, Otto Tymond John.

Company Number
11023033
Status
active
Type
ltd
Incorporated
20 October 2017
Age
8 years
Address
Uncommon Holborn, London, WC1V 6DF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
STEVENS, Otto Tymond John
SIC Codes
82990

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WAYPOINT CORPORATE FINANCE LIMITED

WAYPOINT CORPORATE FINANCE LIMITED is an active company incorporated on 20 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WAYPOINT CORPORATE FINANCE LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11023033

LTD Company

Age

8 Years

Incorporated 20 October 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

WAYPOINT ACCELERATE LIMITED
From: 20 October 2017To: 27 March 2019
Contact
Address

Uncommon Holborn 81 -87 High Holborn London, WC1V 6DF,

Previous Addresses

Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom
From: 24 September 2024To: 6 January 2026
C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL England
From: 13 November 2018To: 24 September 2024
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 20 October 2017To: 13 November 2018
Timeline

5 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Director Left
Apr 19
Director Joined
Nov 19
Funding Round
Dec 20
Director Left
Apr 26
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

STEVENS, Otto Tymond John

Active
81 -87 High Holborn, LondonWC1V 6DF
Born January 1968
Director
Appointed 20 Oct 2017

HOUGHTON, James Stephen

Resigned
81 -87 High Holborn, LondonWC1V 6DF
Born December 1969
Director
Appointed 24 Jun 2019
Resigned 10 Apr 2026

WELCH, Miles Wanstall

Resigned
130 Wood Street, LondonEC2V 6DL
Born May 1972
Director
Appointed 20 Oct 2017
Resigned 24 Apr 2019

Persons with significant control

1

Waypoint Partners Limited

Active
130 Wood Street, LondonEC2V 6DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Fundings
Financials
Latest Activities

Filing History

28

Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
29 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
29 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
11 February 2021
AAAnnual Accounts
Capital Allotment Shares
11 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
16 April 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 April 2019
AA01Change of Accounting Reference Date
Resolution
27 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 November 2018
AD01Change of Registered Office Address
Incorporation Company
20 October 2017
NEWINCIncorporation