BRAINNWAVE GROUP LIMITED

Dissolved Manchester

Business and domestic software development

0 employees website.com
Information technology, telecommunications and data Business and domestic software developmentData processing, hosting and related activities
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BRAINNWAVE GROUP LIMITED

Business and domestic software development

Founded 24 Jan 2019 Dissolved Manchester, United Kingdom 0 employees website.com
Information technology, telecommunications and data Business and domestic software developmentData processing, hosting and related activities
Accounts Submitted 7 Mar 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 20 Jan 2024 Next due 31 Jan 2025 15 months overdue
Net assets £5M £10K 2023 year on year
Total assets £5M £4K 2023 year on year
Total Liabilities £5K £5K 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 BRAINNWAVE GROUP LIMITED (11786277), a dissolved information technology, telecommunications and data company based in Manchester, United Kingdom. Incorporated 24 Jan 2019. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£883.00

Decreased by £1.17M (-100%)

Net Assets

£4.98M

Decreased by £9.58k (-0%)

Total Liabilities

£5.38k

Increased by £5.36k (+23287%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

10 Allotments 1,440,587 Shares £2.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2022220,527£2.00m£9.069
13 Nov 20194,667£17k£3.571
13 Nov 20191,400£5k£3.571
13 Nov 20191,400£5k£3.571
13 Nov 20194,667£17k£3.571

Officers

Officers

1 active 2 resigned
Status
Steven John StegenwalnerDirectorBritishJersey5524 Jan 2019Active

Shareholders

Shareholders (27)

Somerston Ventures Limited
25.5%
395,929
Hatch Associates Limited
21.3%
330,790

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Paul Coates

Ceased 20 Feb 2019

Ceased

Group Structure

Group Structure

BRAINNWAVE GROUP LIMITED Current Company
BRAINN WAVE LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026GazetteGazette Dissolved Liquidation
6 Nov 2025InsolvencyLiquidation In Administration Move To Dissolution
10 Jul 2025InsolvencyLiquidation In Administration Progress Report
24 Feb 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
5 Feb 2025InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
6 Feb 2026 Gazette

Gazette Dissolved Liquidation

6 Nov 2025 Insolvency

Liquidation In Administration Move To Dissolution

10 Jul 2025 Insolvency

Liquidation In Administration Progress Report

24 Feb 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

5 Feb 2025 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 6 Feb 2026

Liquidation In Administration Move To Dissolution

5 months ago on 6 Nov 2025

Liquidation In Administration Progress Report

9 months ago on 10 Jul 2025

Liquidation Administration Notice Deemed Approval Of Proposals

1 years ago on 24 Feb 2025

Liquidation In Administration Statement Of Affairs With Form Attached

1 years ago on 5 Feb 2025