{
  "company_number": "08443180",
  "name": "Waypoint Asset Management Limited",
  "url": "/company/08443180",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-03-13",
  "dissolved_on": null,
  "sic_codes": [
    "68320"
  ],
  "registered_address": {
    "id": 1901912,
    "url": "/address/1901912",
    "line1": "17-19 MADDOX STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1S 2QH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/08443180/accounts/2015-12-31",
        "made_up_date": "2015-12-31",
        "period_start": "2015-01-01",
        "period_end": "2015-12-31",
        "entity_name": "Waypoint Asset Management Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "74712.00",
        "debtors": "1100041.00",
        "cash_bank_in_hand": "576027.00",
        "current_assets": "1676068.00",
        "creditors_due_within_one_year": "1485233.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "190835.00",
        "total_assets_less_current_liabilities": "265547.00",
        "net_assets_liabilities": "254698.00",
        "called_up_share_capital": "102.00",
        "profit_loss_account_reserve": "254596.00",
        "shareholder_funds": "254698.00",
        "turnover": "1861526.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "1611651.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "249875.00",
        "profit_before_tax": "236873.00",
        "tax_on_profit": "46811.00",
        "profit_loss_for_period": "190062.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzUzMjk0MjUyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzQ3NDAyMTAzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-08-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzQzMzY0MzcyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-08-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzM4Nzk3MjkyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzM1MjQwMzg2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzMwNTAxNjY3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-06-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzI2NzM0ODAwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-06-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzIzNjQ0NDQ0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzIxNTE5NzY0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzE4Njg3NDM4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzEzMjY2MDk5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08443180/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history/MzEwNjk5Mjc4MGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08443180/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-07",
    "last_made_up": "2026-07-24"
  },
  "officers": [
    {
      "name": "SMITH, Patrick John",
      "person_url": "/person/6433885",
      "role": "director",
      "appointed_on": "2018-08-28",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-26T05:36:02+00:00"
    },
    {
      "name": "MOULDEN, Christopher Peter Thomas",
      "person_url": "/person/6433884",
      "role": "director",
      "appointed_on": "2013-07-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-26T05:36:02+00:00"
    },
    {
      "name": "GREGORY, Nicholas John",
      "person_url": "/person/6395471",
      "role": "director",
      "appointed_on": "2013-03-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-26T05:36:02+00:00"
    },
    {
      "name": "RILEY, Michael Edward",
      "person_url": "/person/5878351",
      "role": "director",
      "appointed_on": "2013-03-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-26T05:36:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ms Victoria Ann Whitehouse",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5150471",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-07",
      "ceased_on": "2018-08-21",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Waypoint Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10876714",
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2022-10-19",
      "ceased_on": "2025-06-09",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr William Alexander Heaney",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5224694",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2022-02-24",
      "ceased_on": "2025-06-09",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Patrick John Smith",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3839404",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2018-08-28",
      "ceased_on": "2025-06-09",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Christopher Peter Thomas Moulden",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/934241",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-06-09",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Michael Edward Riley",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3328862",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Nicholas John Gregory",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3654534",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}