Waypoint Investment Management Limited

Reference number: 788540

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Waypoint Investment Management Limited (FRN 788540) is an AR of Langham Hall Fund Management LLP (FRN 746018). When you use Waypoint Investment Management's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Waypoint Investment Management, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    020 7016 3960

  • Address

    17-19 Maddox Street, London, W1S 2QH, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7016 3960 is
  • Who else gives the postcode W1S 2QH
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Langham Hall Fund Management LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
19 August 2016 (10 years old)
Registered office
17-19 Maddox Street, London, W1S 2QH, England
Nature of business
  • Fund management activities (SIC 66300)
  • Management of real estate on a fee or contract basis (SIC 68320)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas John Gregory Director Jun 1965 19 Aug 2016 9 other companies
Michael Edward Riley Director Sep 1960 19 Aug 2016 150 other companies
Christopher Guy Rogan Pratt Director Sep 1961 8 Sep 2017 34 other companies
Patrick John Smith Director Mar 1965 28 Aug 2018 12 other companies
Christopher Peter Thomas Moulden Director May 1974 26 Jan 2026 3 other companies
EROICA MANAGEMENT SERVICES LIMITED Corporate secretary Not published 19 Aug 2016 –

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
199
closed down
140
is FCA-registered
1

In the full report: all 199 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 8 companies these 5 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2020Small company accountsNot audited

Total equity

£592k

+179% from £212k

Employees (average)

0

Same as 0

Owed within a year

£130k

+26% from £103k

Total equity

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10338524. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Waypoint Investment Management’s history from the FCA register and Companies House, newest first.

2025

9 June 2025

  • Christopher Guy Rogan Pratt no longer has significant control
  • Michael Edward Riley no longer has significant control
  • Nicholas John Gregory no longer has significant control
  • Patrick John Smith no longer has significant control
  • Waypoint Asset Management Limnited gave up control
  • William Alexander Heaney no longer has significant control

Companies House

2022

24 February 2022

  • William Alexander Heaney gained significant control

Companies House

2018

28 August 2018

  • Patrick John Smith gained significant control

Companies House

21 August 2018

  • Victoria Ann Whitehouse no longer has significant control

Companies House

2017

8 September 2017

  • Christopher Guy Rogan Pratt gained significant control
  • Victoria Ann Whitehouse gained significant control
  • Became an appointed representative

Companies House · FCA register

2016

19 August 2016

  • Incorporated at Companies House
  • Michael Edward Riley gained significant control
  • Nicholas John Gregory gained significant control
  • Waypoint Asset Management Limited took control (75–100% of shares)
  • Waypoint Asset Management Limnited took control (75–100% of shares)

Companies House

In the full report: all 26 events

  • All 26 events in its history (17 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Waypoint Investment Management

Other FCA-listed firms that share a director, phone number or address with Waypoint Investment Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1
past link
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Firms like Waypoint Investment Management

Other firms of the same type (investment or fund manager), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Waypoint Investment Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 199 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 26 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Waypoint Investment Management Limited FCA authorised?
Waypoint Investment Management Limited (FRN 788540) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Waypoint Investment Management?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Waypoint Investment Management Limited (FRN 788540) is an AR of Langham Hall Fund Management LLP (FRN 746018). When you use Waypoint Investment Management's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Waypoint Investment Management, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Waypoint Investment Management’s phone number?
The FCA register lists the phone number 020 7016 3960 for Waypoint Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Waypoint Investment Management a scam or clone?
Waypoint Investment Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Waypoint Investment Management?
Protection works through Langham Hall Fund Management LLP, the principal firm responsible for Waypoint Investment Management's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Waypoint Investment Management?
Waypoint Investment Management is owned by Waypoint Asset Management Limited, which holds 75–100% of shares, since 19 August 2016. Before that, it was controlled by Mr William Alexander Heaney, Mr Patrick John Smith and Mr Christopher Guy Rogan Pratt.
Who runs Waypoint Investment Management?
Companies House lists 5 directors of Waypoint Investment Management: Nicholas John Gregory, Michael Edward Riley, Christopher Guy Rogan Pratt, Patrick John Smith and Christopher Peter Thomas Moulden.
How long has Waypoint Investment Management been in business?
The company was formed on 19 August 2016.
What do Waypoint Investment Management’s latest accounts show?
Its latest accounts, to 31 December 2020, show total equity of £592k (+179% from £212k).

Sources and links

The full report on Waypoint Investment Management Limited

£19.99 · Instant PDF download

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