BIGWAVE LIMITED

Active London

Security dealing on own account

2 employees website.com
Security dealing on own account
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BIGWAVE LIMITED

Security dealing on own account

Founded 3 Jun 2015 Active London, United Kingdom 2 employees website.com
Security dealing on own account
Accounts Submitted 20 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Jun 2025 Next due 17 Jun 2026 22 days remaining
Net assets £15K £929 2023 year on year
Total assets £46K £1K 2023 year on year
Total Liabilities £31K £500 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

No 40 Peterborough Road Fulham London SW6 3BN

Full company profile for BIGWAVE LIMITED (09621524), an active company based in London, United Kingdom. Incorporated 3 Jun 2015. Security dealing on own account. 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 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£396.00

Decreased by £1.61k (-80%)

Net Assets

£15.11k

Increased by £929.00 (+7%)

Total Liabilities

£30.86k

Increased by £500.00 (+2%)

Turnover

N/A

Employees

2

Debt Ratio

67%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun 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

Officers

Officers

2 active 1 resigned
Status
Hawkins, Kim JamesSecretaryUnknownUnknown10 Sept 2015Active
Sukhanov, GennadyDirectorRussianEngland3910 Jun 2015Active

Shareholders

Shareholders (2)

Marlin Securities Limited
50.0%
Gennady Sukhanov
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gennady Sukhanov

Russian

Active
Notified 6 Apr 2016
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BIGWAVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Compulsory
20 May 2026DissolutionDissolution Application Strike Off Company
11 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
3 Jun 2024Confirmation StatementConfirmation statement made on 3 Jun 2024 with updates
26 May 2026 Gazette

Gazette Notice Compulsory

20 May 2026 Dissolution

Dissolution Application Strike Off Company

11 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

3 Jun 2024 Confirmation Statement

Confirmation statement made on 3 Jun 2024 with updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

-1 days ago on 26 May 2026

Dissolution Application Strike Off Company

5 days ago on 20 May 2026

Confirmation statement made on 3 Jun 2025 with updates

11 months ago on 11 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 3 Jun 2024 with updates

1 years ago on 3 Jun 2024