# Waystone Compliance Solutions (UK) Limited

## Details

- **Company number:** [05707890](https://find-and-update.company-information.service.gov.uk/company/05707890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2006
- **Registered office:** 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Sub Par Limited](/group/61372) (3 companies)


## Previous names

- CCL Compliance Consultants Limited (until 29 Jan 2008)
- CCL Compliance Ltd (until 7 Jan 2022)
- CCL Online Ltd (until 22 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDL, Karl Joseph | director | 22 Oct 2025 |  |
| LEONARD, John | director | 30 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cashel Compliance Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2021 | 27 May 2021 |
| Mr Thomas William Lindeyer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2018 | 27 May 2021 |
| Mrs Jane Elizabeth Lindeyer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2021 |
| Mr Ralph Jan Walter Lindeyer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2021 |
| Waystone Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £438,382 | £217,114 | 7 |
| 31 Dec 2021 | £262,788 | £79,903 | 13 |
| 31 Mar 2021 | - | £38,932 | 12 |
| 31 Mar 2020 | - | £2,362 | 15 |
| 31 Mar 2019 | - | £2,000 | 13 |
| 31 Mar 2018 | - | £20,805 | 13 |
| 31 Mar 2017 | - | £2,000 | 24 |
| 31 Mar 2016 | - | £2,000 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £0 | - |



## Owned by

Waystone Compliance Solutions (UK) Limited → [Sub Par Limited](/company/12368799)





## Companies at the same address

- [Waystone Administration Solutions (UK) Limited](/company/02056193) (02056193)
- [Waystone Financial Investments Limited](/company/02823982) (02823982)
- [Waystone Governance (UK) Limited](/company/08695603) (08695603)
- [Waystone Management (UK) Limited](/company/03692681) (03692681)
- [Waystone Nominees (UK) Limited](/company/09023611) (09023611)
- [Waystone Transfer Agency Solutions (UK) Limited](/company/00934528) (00934528)
- [Waystone UK Holdings Limited](/company/12368779) (12368779)