UK Companies House feature
WAVE LENDING LIMITED
Profile
- Company number
- 03312246
- Status
- Active
- Incorporation
- 1997-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have, therefore, been prepared on a going concern basis.”
Significant events
- “2024 was a year dominated by elections, with countries representing more than 60% of global Gross Domestic Product ("GDP") electing new leaders, including the UK, the European Union ("EU") and the US. Following elections in the UK, the new Labour government used the October Budget to announce tax rises and changes to public financing rules focused on closing the UK fiscal deficit.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-08-14 | — | — |
| BALTES, Matthias | Director | 2023-04-25 | Aug 1977 | German |
| SADARANGANI, Dinesh Bhagwan | Director | 2023-11-01 | Apr 1967 | Chinese |
| SINGH, Snigdha | Director | 2023-07-21 | Feb 1979 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Andrew Mark | Secretary | 2000-10-27 | 2006-07-25 |
| GILBERT, Martin | Secretary | 1999-09-30 | 2000-10-27 |
| HALLIWELL, Peter Mark Evans | Secretary | 1997-02-25 | 1999-09-30 |
| SPINKS, Richard | Secretary | 2006-07-25 | 2006-08-14 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-04 | 1997-02-25 |
| ACHESON, William Brian | Director | 2007-07-30 | 2008-07-21 |
| CHADWICK, Andrew Mark | Director | 2003-12-01 | 2006-07-25 |
| DEFAUX, Olivier Benoit | Director | 2007-10-30 | 2008-03-18 |
| DRING, Melanie | Director | 2006-08-14 | 2008-10-02 |
| FARR, David Brian | Director | 2008-10-30 | 2009-03-25 |
| GAITSKELL, Bruce | Director | 2003-12-30 | 2008-11-16 |
| GILBERT, Martin | Director | 1997-02-25 | 2000-10-27 |
| GREEN, Sarah Eileen | Director | 2014-07-11 | 2021-02-26 |
| GREEN ARMYTAGE, John Mcdonald | Director | 2003-12-01 | 2004-08-09 |
| HARRIS, William Robert Owen | Director | 1999-09-30 | 2000-10-27 |
| HUGHES, Richard Darren | Director | 2006-08-14 | 2008-11-07 |
| MACHIN, Anthony John | Director | 2005-05-24 | 2006-07-25 |
| MARKS, Daniel Thomas | Director | 2009-07-14 | 2020-05-14 |
| MEECHAN, Hugh | Director | 2008-10-31 | 2014-07-11 |
| MENDIVIL, Manuel Borrachero | Director | 2008-06-26 | 2008-12-20 |
| MIGLIARA, Martin Charles | Director | 2020-09-30 | 2023-01-12 |
| O'FLYNN, Peter Stuart | Director | 2021-02-26 | 2023-04-25 |
| PACE, Daniel Graham | Director | 2006-07-25 | 2008-01-08 |
| PEARSON, Keith Lindsay | Director | 2009-11-04 | 2013-04-22 |
| PITT, Rupert | Director | 2008-06-11 | 2008-10-23 |
| PLIMMER, John Roden | Director | 2004-12-17 | 2006-07-25 |
| PURVES, William | Director | 2008-11-10 | 2013-11-08 |
| ROSS, George William Aird | Director | 2014-08-15 | 2016-12-16 |
| SHAH, Naveed | Director | 2022-12-21 | 2023-08-03 |
| SNOWDON, Colin | Director | 2003-12-01 | 2008-10-02 |
| SPINKS, Richard | Director | 2006-08-14 | 2009-11-30 |
| STARKIE, Lilian Stella | Director | 2006-08-14 | 2008-05-16 |
| TAYLOR, Jennifer Mary | Director | 2020-05-14 | 2020-10-02 |
| WEBB, Rupert George | Director | 2000-10-27 | 2004-08-09 |
| WRIGHT, John Edward | Director | 2006-07-25 | 2008-06-13 |
| YOUSEFI, Mehrdad | Director | 2007-10-30 | 2008-05-29 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-04 | 1997-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgages Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-01 | Active |
| Wave Lending Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-01 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AP01 | officers | appoint person director company with name date |
| 2022-05-13 | AA | accounts | accounts with accounts type full |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-20 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | TM01 | officers | termination director company with name termination date |
| 2021-03-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.