SHOPWAVE LIMITED

Active London

Other retail sale not in stores, stalls or markets

4 employees website.com
Software Vertical-specific SaaS Other retail sale not in stores, stalls or markets
S

SHOPWAVE LIMITED

Other retail sale not in stores, stalls or markets

Founded 3 Sept 2013 Active London, England 4 employees website.com
Software Vertical-specific SaaS Other retail sale not in stores, stalls or markets
Accounts Submitted 24 Feb 2026 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 24 Apr 2026 Next due 17 Sept 2026 4 months remaining
Net assets £-16K £268K 2024 year on year
Total assets £283K £267K 2024 year on year
Total Liabilities £299K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, The Bloomsbury Building 1st Floor, The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHOPWAVE LIMITED (08675002), an active software company based in London, England. Incorporated 3 Sept 2013. Other retail sale not in stores, stalls or markets. 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

N/A

Decreased by £10.34k (-100%)

Net Assets

-£16.46k

Increased by £268.21k (+94%)

Total Liabilities

£299.13k

Decreased by £1.57k (-1%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

106%

Decreased by 1770 (-94%)

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 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2014Crowdfunding
Investor 2Jun 2015Accelerator/Incubator

Officers

Officers

2 active 1 resigned
Status
Brown, Benjamin David JosephDirectorBritishEngland433 Sept 2013Active
Pearson, Mark AlanDirectorBritishUnited Kingdom463 Sept 2013Active

Shareholders

Shareholders (18)

Mark Pearson
25.0%
Julian Polzella
16.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Benjamin David Joseph Brown

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1982
Nature of Control
  • Significant Influence Or Control

Julian Polzella

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1987
Nature of Control
  • Significant Influence Or Control

Mark Pearson

British

Active
Notified 6 Apr 2016
Residence France
DOB April 1980
Nature of Control
  • Significant Influence Or Control

Crispin Matthew Morton Comonte

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 2025-09-03 with no updates
24 Feb 2026AccountsAnnual accounts made up to 2024-09-30
1 Apr 2025Persons With Significant ControlCessation of Crispin Matthew Morton Comonte as a person with significant control on 2025-04-01
1 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Jan 2025Confirmation StatementConfirmation statement made on 2024-09-03 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

24 Feb 2026 Accounts

Annual accounts made up to 2024-09-30

1 Apr 2025 Persons With Significant Control

Cessation of Crispin Matthew Morton Comonte as a person with significant control on 2025-04-01

1 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-09-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-03 with no updates

2 days ago on 24 Apr 2026

Annual accounts made up to 2024-09-30

2 months ago on 24 Feb 2026

Cessation of Crispin Matthew Morton Comonte as a person with significant control on 2025-04-01

1 years ago on 1 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Apr 2025

Confirmation statement made on 2024-09-03 with no updates

1 years ago on 21 Jan 2025