WAVE BIDCO LIMITED

Active London

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
W

WAVE BIDCO LIMITED

Information technology consultancy activities

Founded 8 Oct 2020 Active London, England 1 employees website.com
Information technology consultancy activities
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £-6M £1M 2025 year on year
Total assets £48M £4M 2025 year on year
Total Liabilities £54M £5M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Upper Ground Floor, West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU England

Full company profile for WAVE BIDCO LIMITED (12938546), an active company based in London, England. Incorporated 8 Oct 2020. Information technology consultancy activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2021–2025)

Cash in Bank

N/A

Net Assets

-£5.62M

Decreased by £1.10M (-24%)

Total Liabilities

£53.54M

Increased by £4.62M (+9%)

Turnover

£124.00k

Increased by £4.00k (+3%)

Employees

1

Debt Ratio

112%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 202094£94£1
19 Oct 20205£5£1

Officers

Officers

1 active 2 resigned
Status
Christopher Paul ThompsonDirectorBritishEngland4919 Oct 2020Active

Shareholders

Shareholders (1)

Wave Midco 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wave Midco 2 Limited

United Kingdom

Active
Notified 13 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WAVE BIDCO LIMITED Current Company
TEN10 GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Jenny Elizabeth Briant as director on 2 Mar 2026
12 Mar 2026OfficersTermination of Jonathan Andrew Thompson as director on 2 Mar 2026
12 Mar 2026OfficersTermination of Ashley William Gawthorp as director on 2 Mar 2026
28 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
28 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
12 Mar 2026 Officers

Termination of Jenny Elizabeth Briant as director on 2 Mar 2026

12 Mar 2026 Officers

Termination of Jonathan Andrew Thompson as director on 2 Mar 2026

12 Mar 2026 Officers

Termination of Ashley William Gawthorp as director on 2 Mar 2026

28 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

28 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Termination of Jenny Elizabeth Briant as director on 2 Mar 2026

2 months ago on 12 Mar 2026

Termination of Jonathan Andrew Thompson as director on 2 Mar 2026

2 months ago on 12 Mar 2026

Termination of Ashley William Gawthorp as director on 2 Mar 2026

2 months ago on 12 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 28 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 28 Jan 2026