WAVE TOPCO LIMITED
Information technology consultancy activities
WAVE TOPCO LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
Second Floor The West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU England
Credit Report
Discover WAVE TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£2.28M
Net Assets
£4.21M
Total Liabilities
£31.16M
Turnover
£32.53M
Employees
380
Debt Ratio
88%
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 | ||
|---|---|---|
| Ashley William Gawthorp | Director | Active |
| Christopher Paul Thompson | Director | Active |
| James Charles Appleby | Director | Active |
| Jenny Elizabeth Briant | Director | Active |
| Jonathan Andrew Thompson | Director | Active |
| Richard Frodin | Director | Active |
| Richard Goldsmith | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Graphite Capital General Partner Ix Llp
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Graphite Capital Management Llp
Ceased 19 Oct 2020
Christopher Lee Shaw
Ceased 31 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-11 with updates | View(7 pages) |
| 22 Oct 2025 | Persons With Significant Control | Cessation of Christopher Lee Shaw as a person with significant control on 2024-07-31 | View(1 page) |
| 17 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Oct 2025 | Officers | Appointment of Richard Goldsmith as director on 2025-10-01 | View(2 pages) |
| 19 Sept 2025 | Officers | Termination of Matthew Edward Pickford as director on 2025-09-19 | View(1 page) |
Confirmation statement made on 2025-10-11 with updates
Cessation of Christopher Lee Shaw as a person with significant control on 2024-07-31
Change Registered Office Address Company With Date Old Address New Address
Appointment of Richard Goldsmith as director on 2025-10-01
Termination of Matthew Edward Pickford as director on 2025-09-19
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-11 with updates
3 months ago on 22 Oct 2025
Cessation of Christopher Lee Shaw as a person with significant control on 2024-07-31
3 months ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 17 Oct 2025
Appointment of Richard Goldsmith as director on 2025-10-01
4 months ago on 17 Oct 2025
Termination of Matthew Edward Pickford as director on 2025-09-19
5 months ago on 19 Sept 2025