Waystone Management (UK) Limited

Reference number: 429093

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When waystone.com first appeared online, and whether it can receive email
  • What kind of line 0345 922 0044 is, and the other firm that gives it
  • Who else gives the postcode LS1 4DL
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Other names (14)

If you were contacted under any of these names, it is this firm.

  • DMS Investment Management Services (UK) Trading name
  • DMS Investment Management Services (UK) Limited Former name
  • Host Capital Limited Former name
  • Huet Capital Ltd Former name
  • Tri Investments Ltd Former name
  • Alpha Beta Partners Former trading name
  • Alphabet Investment Partners Former trading name
  • EWC Discretiinary Managers Former trading name
  • EWC Discretionary Managers Former trading name
  • FD Dynamic Portfolio Former trading name
  • FD Dynamic Portfolios Former trading name
  • Host Capital Former trading name
  • Host Capital Digital Wealth Solutions Former trading name
  • Verbatim Discretionary Managers Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Managing an authorised AIF
  • Managing an unauthorised AIF
  • Managing a UK UCITS

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 number
03692681
Company status
Active
Company type
Private limited company
Incorporated
7 January 1999 (27 years old)
Registered office
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Timothy Kevin Madigan Director Jun 1968 7 Feb 2020 None
Andrew Martin Berry Director Feb 1973 30 Apr 2020 10 other companies
Rachel Elizabeth Wheeler Director Aug 1969 14 Jul 2022 4 other companies
Vasileios Karalekas Director Jun 1983 14 Jul 2023 None
Karl Joseph Midl Director Oct 1974 9 Oct 2023 None
Elizabeth Emma Tracey Director Mar 1962 9 Oct 2023 None
James Andrew Bowers Director Nov 1970 20 Jul 2026 1 other company

Other companies run by these 7 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
15
closed down
7
went insolvent
3

In the full report: all 15 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The 2 on the FCA register
  • All 22 people who have ever been directors, with their dates
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Key dates in its history

Waystone Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (17) All events (75)

2024

13 November 2024

  • Waystone UK Holdings Limited took control (75–100% of shares)

Companies House

2021

19 March 2021

  • Changed its registered name from "DMS Investment Management Services (UK) Limited"

FCA register

2020

7 February 2020

  • Waystone Centralised Services (Ie) Limited gave up control
  • Waystone Centralised Services (Ie) Limited took control (75–100% of shares)
  • Changed its registered name from "Host Capital Limited"

Companies House · FCA register

2019

9 August 2019

  • Christopher Trimmer Finch gave up control
  • Host Capital Advisory Services Limited stopped being a part-owner
  • Mml UK Advisor LLP became the majority owner (50–75% of shares)
  • Mml UK Advisor LLP stopped being the majority owner

Companies House

2016

6 April 2016

  • Christopher Trimmer Finch took control (50–75% of shares)
  • Host Capital Advisory Services Limited became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

8 May 2012

  • Changed its registered name from "Huet Capital Ltd"

FCA register

2011

26 January 2011

  • Changed its registered name from "Tri Investments Ltd"

FCA register

2005

11 April 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

7 January 1999

  • Incorporated at Companies House

Companies House

In the full report: all 75 events

  • All 75 events in its history (17 shown here)
  • Every director appointment and resignation: 37
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Firms connected to Waystone Management (UK)

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

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), 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 Waystone Management (UK)

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

In Leeds

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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 Waystone Management (UK)

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

  • 15 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 75 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Waystone Management (UK) Limited FCA authorised?
Yes, Waystone Management (UK) Limited (FRN 429093) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2005 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Waystone Management (UK)’s phone number and website?
The FCA register lists the phone number 0345 922 0044 and the website waystone.com for Waystone Management (UK). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Waystone Management (UK) a scam or clone?
Waystone Management (UK) 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 Waystone Management (UK)?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Waystone Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns Waystone Management (UK)?
Waystone Management (UK) is owned by Waystone UK Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 13 November 2024. Before that, it was controlled by Mml UK Advisor LLP, Host Capital Advisory Services Limited and Mr Christopher Trimmer Finch.
Who runs Waystone Management (UK)?
Companies House lists 7 directors of Waystone Management (UK): Timothy Kevin Madigan, Andrew Martin Berry, Rachel Elizabeth Wheeler, Vasileios Karalekas, Karl Joseph Midl, Elizabeth Emma Tracey and 1 more.
How long has Waystone Management (UK) been in business?
The company was formed on 7 January 1999, and has held its current FCA authorisation since April 2005.
Does Waystone Management (UK) use any other names?
It trades as DMS Investment Management Services (UK). It has previously used 13 other names, including DMS Investment Management Services (UK) Limited, Host Capital Limited and Huet Capital Ltd.

Sources and links

The full report on Waystone Management (UK) Limited

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