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.

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.

Also trades as
  • DMS Investment Management Services (UK)

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Timothy Kevin Madigan Director Jun 1968 7 Feb 2020
Simon White Director Aug 1958 7 Feb 2020
Andrew Martin Berry Director Feb 1973 30 Apr 2020
Rachel Elizabeth Wheeler Director Aug 1969 14 Jul 2022
Vasileios Karalekas Director Jun 1983 14 Jul 2023
Elizabeth Emma Tracey Director Mar 1962 9 Oct 2023
Karl Joseph Midl Director Oct 1974 9 Oct 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Managing an authorised AIF
  • Managing an unauthorised AIF
  • Managing a UK UCITS

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.

Previously registered as

The FCA register holds 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • DMS Investment Management Services (UK) Limited
  • Host Capital Limited
  • Huet Capital Ltd
  • Tri Investments Ltd

Names it no longer trades under

This firm has retired 9 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
  • Alpha Beta Partners
  • Alphabet Investment Partners
  • EWC Discretiinary Managers
  • EWC Discretionary Managers
  • FD Dynamic Portfolio
  • FD Dynamic Portfolios
  • Host Capital
  • Host Capital Digital Wealth Solutions
  • Verbatim Discretionary Managers

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Common questions

Frequently asked questions

Is Waystone Management (UK) Limited FCA authorised?
Yes, Waystone Management (UK) Limited (FRN 429093) is authorised by the FCA to carry out regulated activities.
Is my money safe with Waystone Management (UK)?
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.
Is Waystone Management (UK) a scam or clone?
Waystone Management (UK) 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 Management (UK)'s Firm Reference Number (FRN)?
Waystone Management (UK)'s FRN is 429093. You can verify it on the FCA register.