FRESHWAVE NETWORKS LIMITED

09097991
Dissolved Liverpool

Other telecommunications activities

3 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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FRESHWAVE NETWORKS LIMITED

09097991

Other telecommunications activities

Founded 23 Jun 2014 Dissolved Liverpool, United Kingdom 3 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

OPEN CELL LIMITED 23 Jun 2014 — 26 Oct 2020
Accounts Submitted 26 Jan 2023 Next due 31 Dec 2023 30 months overdue
Confirmation Submitted 7 Jul 2023 Next due 7 Jul 2024 24 months overdue
Net assets £1M £1M 2021 year on year
Total assets £5M £9K 2021 year on year
Total Liabilities £3M £1M 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRESHWAVE NETWORKS LIMITED (09097991), a dissolved information technology, telecommunications and data company based in Liverpool, United Kingdom. Incorporated 23 Jun 2014. Other telecommunications activities. 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 2021
Type small
Next accounts 31 Dec 2022
Due by 31 Dec 2023 30 months overdue

Balance Sheet & P&L (2015–2021)

Cash in Bank

£125.22k

Decreased by £295.19k (-70%)

Net Assets

£1.42M

Increased by £1.03M (+269%)

Total Liabilities

£3.45M

Decreased by £1.04M (-23%)

Turnover

£3.48M

Decreased by £459.87k (-12%)

Employees

3

Debt Ratio

71%

Decreased by 21 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 432 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 2018432£3k£5.807

Officers

Officers

1 active 2 resigned
Status
Payne, GrahamDirectorBritishEngland641 Sept 2014Active

Shareholders

Shareholders (2)

Freshwave Group Limited
94.9%
8,000
Freshwave Group Limited
5.1%
432

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Digitalbridge Group, Inc.

Unknown

Active
Notified 8 Jun 2022
Nature of Control
  • Significant Influence Or Control

Jeffrey Ginsberg

Ceased 8 Jun 2022

Ceased

Graham Payne

Ceased 1 Nov 2018

Ceased

Paul James Graham

Ceased 1 Nov 2018

Ceased

Jeffrey Ginsberg

Ceased 23 Jun 2021

Ceased

Nicholas Rhodes Brown

Ceased 1 Nov 2018

Ceased

Group Structure

Group Structure

FRESHWAVE NETWORKS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026GazetteGazette Dissolved Liquidation
15 Apr 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Apr 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Apr 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 Mar 2024ResolutionResolutions
22 Apr 2026 Gazette

Gazette Dissolved Liquidation

15 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

9 Apr 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

27 Mar 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 months ago on 22 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 15 Apr 2025

Liquidation Voluntary Declaration Of Solvency

2 years ago on 9 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 9 Apr 2024

Resolutions

2 years ago on 27 Mar 2024