WAVE PARTNERS LIMITED

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
W

WAVE PARTNERS LIMITED

Management consultancy activities other than financial management

Founded 21 Feb 2007 Active London, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ALAUNIA LIMITED 21 Feb 2007 — 8 Jul 2008
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 10 months remaining
Net assets £629K £70K 2024 year on year
Total assets £662K £156K 2024 year on year
Total Liabilities £33K £226K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 86-90 Paul Street London EC2A 4NE England

Full company profile for WAVE PARTNERS LIMITED (06120952), an active company based in London, England. Incorporated 21 Feb 2007. Management consultancy activities other than financial management. 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

£460.69k

Decreased by £246.91k (-35%)

Net Assets

£628.96k

Increased by £69.69k (+12%)

Total Liabilities

£33.48k

Decreased by £226.19k (-87%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Decreased by 27 (-84%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kevin Allan Mcgovern
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Kevin Allan Mcgovern

United Kingdom

Active
Notified 6 Apr 2016
Residence Spain
DOB September 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
29 Sept 2025OfficersChange to director Mr Kevin Allan Mcgovern on 20 May 2025
29 Sept 2025OfficersChange to director Mr Kevin Allan Mcgovern on 29 Sept 2025
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

29 Sept 2025 Officers

Change to director Mr Kevin Allan Mcgovern on 20 May 2025

29 Sept 2025 Officers

Change to director Mr Kevin Allan Mcgovern on 29 Sept 2025

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 28 Nov 2025

Change to director Mr Kevin Allan Mcgovern on 20 May 2025

7 months ago on 29 Sept 2025

Change to director Mr Kevin Allan Mcgovern on 29 Sept 2025

7 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 29 Sept 2025