WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00934528, and its current status with Companies House is active. The company was incorporated on 27 June 1968 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WAYSTONE UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WAYSTONE UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED are current appointments, filed with Companies House. Benjamin Hammond (appointed 2015-10-12), Nigel Mudd (appointed 2022-03-01) and Nick Wheeler (appointed 2025-03-27) all serve as Director; Waystone Centralised Services (ie) Limited (appointed 2023-10-18) serves as Company Secretary. The remaining 1 record shown (Caoimhghin O' Donnell) is a former appointment that has since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED sits 6 levels below its ultimate parent, Sigma LuxCo 2 SARL, registered in Luxembourg. Immediately above WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is WAYSTONE UK HOLDINGS LIMITED, holding 100% as filed in WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's own shareholder record with Companies House. Sigma LuxCo 2 SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Sigma LuxCo 2 SARL
Luxembourg
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Frequently Asked Questions
Who owns WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
One shareholder is currently on record for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WAYSTONE UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED have on record?
1 shareholder is shown on record for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED.
What is WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's company registration number?
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's registration number is 00934528, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED still an active company?
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's status on Companies House is listed as active.
When was WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED incorporated?
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED was incorporated on 27 June 1968, according to Companies House.
What is WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's registered address?
The registered address on file for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is Leeds, United Kingdom.
What legal structure is WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED registered as?
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
Four of the 5 officer records shown for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED are current appointments, filed with Companies House. Benjamin Hammond (appointed 2015-10-12), Nigel Mudd (appointed 2022-03-01) and Nick Wheeler (appointed 2025-03-27) all serve as Director; Waystone Centralised Services (ie) Limited (appointed 2023-10-18) serves as Company Secretary. The remaining 1 record shown (Caoimhghin O' Donnell) is a former appointment that has since been resigned. Management authority at WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED have a parent company or subsidiaries?
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED sits 6 levels below its ultimate parent, Sigma LuxCo 2 SARL, registered in Luxembourg.
Can Zavia monitor changes to WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.