WF

WAYNE FINANCING LIMITED

Active

Company number 14470232

Eastleigh, United Kingdom · Incorporated 8 November 2022

Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NF, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
$90,613,800
Shares allotted
3
Latest round
22 March 2024

Company overview

WAYNE FINANCING LIMITED is an active private limited company incorporated on 8 November 2022 and registered in England and Wales. Its registered office is at Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NF, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Wayne Formation (Scot) Lp, which holds 75-100% of the shares and voting rights. The board consists of two American directors: LABINSKY, Carl (appointed 8 November 2022) and NELSON, John (appointed 8 November 2022). ABOGADO NOMINEES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 3 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. Companies House holds 22 filings for this company, most recently an accounts filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • WAYNE INTERMEDIATE LLC (100.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 USD £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WAYNE INTERMEDIATE LLC ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
8 November 2022
LC
LABINSKY, Carl
Director
8 November 2022
NJ
NELSON, John
Director
8 November 2022

Persons with significant control

PS
Wayne Formation (Scot) Lp
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
8 November 2022

Funding

3 funding rounds
22 March 2024
ORDINARY · 1 shares allotted
$45,045,000
29 March 2023
ORDINARY · 1 shares allotted
$45,568,800
24 December 2022
ORDINARY · 1 shares allotted
Total (3 rounds, 3 shares)
$90,613,800

Filing history

Accounts With Accounts Type Full
Accounts
3 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2025 View
Legacy
Capital
25 November 2025 View
Legacy
Insolvency
25 November 2025 View
Resolution
Resolution
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Capital Allotment Shares
Capital
3 April 2023 View
Capital Allotment Shares
Capital
31 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Incorporation Company
Incorporation
8 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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