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Wave Lending Limited
Wave Lending Limited is an active company incorporated on 4 February 1997 with the registered office located in London, City of London. Wave Lending Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
03312246
Private limited company
Age
28 years
Incorporated
4 February 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(6 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Wave Lending Limited
Contact
Update Details
Address
2 King Edward Street
London
EC1A 1HQ
Same address for the past
15 years
Companies in EC1A 1HQ
Telephone
0344 8920193
Email
Unreported
Website
Wave.gb.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dinesh Bhagwan Sadarangani
Director • Company Executive • Chinese • Lives in UK • Born in Apr 1967
Snigdha Singh
Director • Company Executive • British • Lives in England • Born in Feb 1979
Matthias Baltes
Director • Company Executive • German • Lives in UK • Born in Aug 1977
Merrill Lynch Corporate Services Limited
Secretary • British
Mortgages Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortgages 1 Limited
Merrill Lynch Corporate Services Limited, Matthias Baltes, and 2 more are mutual people.
Active
Mortgages Plc
Merrill Lynch Corporate Services Limited, Matthias Baltes, and 2 more are mutual people.
Active
LCH Limited
Snigdha Singh is a mutual person.
Active
Merrill Lynch Europe Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Bankamerica Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Merrill Lynch Gilts (Nominees) Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Smith Bros.Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
N.Y. Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£25K
Decreased by £8K (-24%)
Turnover
£561K
Decreased by £229K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£915K
Decreased by £234K (-20%)
Total Liabilities
-£594K
Decreased by £234K (-28%)
Net Assets
£321K
Same as previous period
Debt Ratio (%)
65%
Decreased by 7.14% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Dinesh Bhagwan Sadarangani Appointed
1 Year 11 Months Ago on 1 Nov 2023
Naveed Shah Resigned
2 Years 2 Months Ago on 3 Aug 2023
Snigdha Singh Appointed
2 Years 2 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Peter Stuart O'flynn Resigned
2 Years 5 Months Ago on 25 Apr 2023
Matthias Baltes Appointed
2 Years 5 Months Ago on 25 Apr 2023
Get Alerts
Get Credit Report
Discover Wave Lending Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Dinesh Bhagwan Sadarangani as a director on 1 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Naveed Shah as a director on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Snigdha Singh as a director on 21 July 2023
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 15 May 2023
Appointment of Matthias Baltes as a director on 25 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Peter Stuart O'flynn as a director on 25 April 2023
Submitted on 28 Apr 2023
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Repayment History
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