Waystone Financial Investments Limited

Reference number: 169586

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
02823982
Company status
Active
Company type
Private limited company
Incorporated
4 June 1993 (33 years old)
Registered office
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Benjamin Hammond Director Jan 1978 12 Oct 2015
Gordon David Thomson Director Jul 1966 6 May 2022
Selma Coffey Director Sep 1973 30 Apr 2025
Andrew Martin Berry Director Feb 1973 1 May 2025
Nick Wheeler Director Sep 1978 23 Sep 2025
Nigel James Mudd Director Jan 1980 30 Jan 2026
Elizabeth Emma Tracey Director Mar 1962 16 Jun 2026
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate secretary Not published 18 Oct 2023

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds 6 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • ACD Services Limited
  • Capita Financial Investments Limited
  • Capita Financial Nominees Limited
  • De Facto 301 Ltd
  • Duncan Lawrie Unit Management Limited
  • Link Financial Investments Limited

Names it no longer trades under

This firm has retired 4 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Capita Asset Services
  • Capita Financial Group
  • Link Asset Services
  • Link Group

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Waystone Financial Investments Limited FCA authorised?
Yes, Waystone Financial Investments Limited (FRN 169586) is authorised by the FCA to carry out regulated activities.
Is my money safe with Waystone Financial Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Waystone Financial Investments to the Financial Ombudsman Service, free of charge.
Is Waystone Financial Investments a scam or clone?
Waystone Financial Investments is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Waystone Financial Investments's Firm Reference Number (FRN)?
Waystone Financial Investments's FRN is 169586. You can verify it on the FCA register.