SINE WAVE ENTERTAINMENT LIMITED

Active United Kingdom

Business and domestic software development

3 employees website.com
Business and domestic software development
S

SINE WAVE ENTERTAINMENT LIMITED

Business and domestic software development

Founded 2 Aug 2006 Active United Kingdom 3 employees website.com
Business and domestic software development

Previous Company Names

ANOTHER DIMENSION MEDIA LTD 2 Aug 2006 — 21 Feb 2012
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 31 Mar 2027 11 months remaining
Net assets £4M £147K 2024 year on year
Total assets £5M £346K 2024 year on year
Total Liabilities £829K £493K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SINE WAVE ENTERTAINMENT LIMITED (05894627), an active company based in United Kingdom. Incorporated 2 Aug 2006. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£48.09k

Decreased by £3.53k (-7%)

Net Assets

£3.72M

Decreased by £147.02k (-4%)

Total Liabilities

£829.02k

Increased by £492.77k (+147%)

Turnover

N/A

Employees

3

Decreased by 5 (-63%)

Debt Ratio

18%

Increased by 10 (+125%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 38,309,024 Shares £1808.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20233,545,577£319k£0.09
27 Jun 202326,430,054£2.38m£0.09
27 Aug 2021953,418£1.57m£1.646
27 Aug 2021911,466£1.20m£1.317
22 Apr 2020398,593£0£0

Officers

Officers

2 active 1 resigned
Status
Bloom, AnastasiaDirectorBritishUnited Kingdom5117 Jan 2024Active
Frisby, AdamDirectorAustralianAustralia4120 Dec 2011Active

Shareholders

Shareholders (64)

York Capital Ltd
29.0%
11,914,501
Peter Norris
10.9%
4,479,234

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

David Fitzsimons

British

Active
Notified 27 Jun 2023
Residence Switzerland
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rohan Freeman

Ceased 27 Jun 2023

Ceased

York Capital Limited

Ceased 27 Jun 2023

Ceased

Rohan Durbridge-freeman

Ceased 27 Jul 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-17 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Apr 2025OfficersChange to director Mr James Henderson on 2025-04-08
8 Apr 2025OfficersChange to director Mr Peter Michael Russell Norris on 2025-04-08
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-17 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Apr 2025 Officers

Change to director Mr James Henderson on 2025-04-08

8 Apr 2025 Officers

Change to director Mr Peter Michael Russell Norris on 2025-04-08

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-17 with no updates

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Change to director Mr James Henderson on 2025-04-08

1 years ago on 8 Apr 2025

Change to director Mr Peter Michael Russell Norris on 2025-04-08

1 years ago on 8 Apr 2025

Confirmation statement made on 2025-03-17 with updates

1 years ago on 17 Mar 2025