WAVE TOPCO LIMITED
Information technology consultancy activities
WAVE TOPCO LIMITED
Information technology consultancy activities
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 TOPCO LIMITED (12943225), an active company based in London, England. Incorporated 12 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2025)
Cash in Bank
£3.12M
Net Assets
-£1.34M
Total Liabilities
£38.02M
Turnover
£31.16M
Employees
387
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Edward Pickford | Director | British | England | 19 Oct 2020 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (2)
Graphite Capital General Partner Ix Llp
United Kingdom
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christopher Lee Shaw
British
- Ownership Of Shares 25 To 50 Percent
Graphite Capital Management Llp
Ceased 19 Oct 2020
Mr Christopher Lee Shaw
Ceased 31 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 12 Mar 2026 | Officers | Termination of Jenny Elizabeth Briant as director on 2 Mar 2026 | |
| 28 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 11 Oct 2025 with updates |
Termination of Jonathan Andrew Thompson as director on 2 Mar 2026
Termination of Ashley William Gawthorp as director on 2 Mar 2026
Termination of Jenny Elizabeth Briant as director on 2 Mar 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 11 Oct 2025 with updates
Recent Activity
Latest Activity
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
Termination of Jenny Elizabeth Briant as director on 2 Mar 2026
2 months ago on 12 Mar 2026
Annual accounts made up to 30 Apr 2025
3 months ago on 28 Jan 2026
Confirmation statement made on 11 Oct 2025 with updates
6 months ago on 22 Oct 2025