BREAKING WAVE DB LIMITED

Active London

Business and domestic software development

6 employees website.com
Financial services Business and domestic software development
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BREAKING WAVE DB LIMITED

Business and domestic software development

Founded 15 Mar 2019 Active London, United Kingdom 6 employees website.com
Financial services Business and domestic software development
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £15M £9M 2024 year on year
Total assets £16M £9M 2024 year on year
Total Liabilities £1M £160K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Moorfields London EC2Y 9DB United Kingdom

Website

www.example.com

Full company profile for BREAKING WAVE DB LIMITED (11884536), an active financial services company based in London, United Kingdom. Incorporated 15 Mar 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£14.26M

Increased by £9.90M (+227%)

Net Assets

£14.64M

Increased by £9.02M (+161%)

Total Liabilities

£1.26M

Increased by £160.46k (+15%)

Turnover

£4.84M

Decreased by £697.25k (-13%)

Employees

6

Debt Ratio

8%

Decreased by 8 (-50%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 20265,000,000€5.00m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

D B Uk Holdings Limited
100.0%
26,200,000
Db Uk Holdings Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Db Uk Holdings Limited

United Kingdom

Active
Notified 15 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BREAKING WAVE DB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Mr Dominik Bruno Friedrich Schmidt-Kiefer as director on 13 Mar 2026
25 Feb 2026OfficersAppointment of Mr Jens-Simon Vogt as director
12 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
10 Feb 2026OfficersTermination of Duncan Laugher as director on 29 Jan 2026
7 Feb 2026ResolutionResolutions
15 Apr 2026 Officers

Appointment of Mr Dominik Bruno Friedrich Schmidt-Kiefer as director on 13 Mar 2026

25 Feb 2026 Officers

Appointment of Mr Jens-Simon Vogt as director

12 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

10 Feb 2026 Officers

Termination of Duncan Laugher as director on 29 Jan 2026

7 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Dominik Bruno Friedrich Schmidt-Kiefer as director on 13 Mar 2026

3 weeks ago on 15 Apr 2026

Appointment of Mr Jens-Simon Vogt as director

2 months ago on 25 Feb 2026

Confirmation statement made on 31 Jan 2026 with updates

2 months ago on 12 Feb 2026

Termination of Duncan Laugher as director on 29 Jan 2026

2 months ago on 10 Feb 2026

Resolutions

2 months ago on 7 Feb 2026