WAVE PHOTONICS LTD

13421535
Active Cambridge

Other professional, scientific and technical activities n.e.c.

14 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
W

WAVE PHOTONICS LTD

13421535

Other professional, scientific and technical activities n.e.c.

Founded 26 May 2021 Active Cambridge, England 14 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 7 Jul 2025 Next due 4 Jul 2026 17 days remaining
Net assets £1M £724K 2025 year on year
Total assets £1M £714K 2025 year on year
Total Liabilities £31K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Caxton House Broad Street, Cambourne Cambridge England CB23 6JN England

Email

info@example.com

Website

www.example.com

Full company profile for WAVE PHOTONICS LTD (13421535), an active information technology, telecommunications and data company based in Cambridge, England. Incorporated 26 May 2021. Other professional, scientific and technical activities n.e.c.. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.32M

Decreased by £724.05k (-35%)

Total Liabilities

£30.81k

Increased by £9.74k (+46%)

Turnover

N/A

Employees

14

Increased by 4 (+40%)

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 1
Grants 4

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2024Seed
Investor 2Jun 2024Seed
Investor 3Jun 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 1,150,885 Shares £2.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 2024266,040£750k£2.819
3 May 2024474,240£1.34m£2.819
4 Apr 202441,733£100k£2.396
4 Apr 2024225,162£169k£0.75
4 Apr 2024101,071£158k£1.562

Officers

Officers

3 active
Status
James Patrick LeeDirectorBritishEngland351 Jul 2021Active
Mark Richard Kelvin WhiteDirectorBritishEngland6712 Jul 2024Active
Ming ZhangDirectorAmericanUnited States4820 Feb 2023Active

Shareholders

Shareholders (27)

James Patrick Lee
18.5%
398,970
Matthew David Anderson
15.2%
326,430

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Patrick Lee

British

Active
Notified 1 Jul 2021
Residence England
DOB September 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Matthew David Anderson

British

Active
Notified 26 May 2021
Residence United Kingdom
DOB September 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
12 Dec 2025OfficersChange to director Mr Mark Richard Kelvin White on 12 Dec 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
23 Jan 2025OfficersAppointment of Mr Mark Richard Kelvin White as director on 12 Jul 2024
27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

12 Dec 2025 Officers

Change to director Mr Mark Richard Kelvin White on 12 Dec 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

23 Jan 2025 Officers

Appointment of Mr Mark Richard Kelvin White as director on 12 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 27 Feb 2026

Change to director Mr Mark Richard Kelvin White on 12 Dec 2025

6 months ago on 12 Dec 2025

Confirmation statement made on 20 Jun 2025 with no updates

11 months ago on 7 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Appointment of Mr Mark Richard Kelvin White as director on 12 Jul 2024

1 years ago on 23 Jan 2025