BRAINN WAVE LIMITED

Dissolved Manchester
25 employees website.com
Information technology, telecommunications and data
B

BRAINN WAVE LIMITED

Founded 28 May 2015 Dissolved Manchester, United Kingdom 25 employees website.com
Information technology, telecommunications and data
Accounts Submitted 5 Mar 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 17 Jan 2024 Next due 31 Jan 2025 15 months overdue
Net assets £-3M £2M 2023 year on year
Total assets £516K £121K 2023 year on year
Total Liabilities £4M £2M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRAINN WAVE LIMITED (09611417), a dissolved information technology, telecommunications and data company based in Manchester, United Kingdom. Incorporated 28 May 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£111.82k

Decreased by £45.34k (-29%)

Net Assets

-£3.27M

Decreased by £1.71M (-109%)

Total Liabilities

£3.78M

Increased by £1.59M (+72%)

Turnover

N/A

Employees

25

Increased by 5 (+25%)

Debt Ratio

733%

Increased by 388 (+112%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 30,020 Shares £2.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 201930,020£2.01m£67.12

Officers

Officers

1 active 2 resigned
Status
Graham Richard Hughes JonesDirectorBritishScotland5328 May 2017Active

Shareholders

Shareholders (1)

Brainnwave Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Donald Nicholas Baker

Ceased 7 Apr 2016

Ceased

Donald Nicholas Baker

Ceased 14 Sept 2017

Ceased

Group Structure

Group Structure

BRAINN WAVE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025InsolvencyLiquidation In Administration Progress Report
21 Jan 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
8 Jan 2025InsolvencyLiquidation In Administration Proposals
31 Dec 2024InsolvencyLiquidation In Administration Proposals
19 Dec 2024InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
9 Jun 2025 Insolvency

Liquidation In Administration Progress Report

21 Jan 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

8 Jan 2025 Insolvency

Liquidation In Administration Proposals

31 Dec 2024 Insolvency

Liquidation In Administration Proposals

19 Dec 2024 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

10 months ago on 9 Jun 2025

Liquidation Administration Notice Deemed Approval Of Proposals

1 years ago on 21 Jan 2025

Liquidation In Administration Proposals

1 years ago on 8 Jan 2025

Liquidation In Administration Proposals

1 years ago on 31 Dec 2024

Liquidation In Administration Statement Of Affairs With Form Attached

1 years ago on 19 Dec 2024