BREAKING WAVE DB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the Company has adequate resources to continue as a going concern for the period until 31 August 2026 which is at least 12 months from the date of signing the financial statements.”
Significant events
- “In 2024 additional investment, €11,000k, was sought to launch Synthix the first software product to be run from the Company. Synthix will launch in 2025 to pilot clients, offering direct to market and white labelled software products.”
- “In January 2025, the Company acquired an IT application from its ultimate controlling party to facilitate the provision of services to third parties as part of the Company's expanding business model. The consideration paid by the Company was €2,450k, and the acquired IT application was recognised as an intangible asset subject to a 5 year amortisation model.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 2019-03-15 | — | — |
| BEHZAD, Sabih | Director | 2024-02-23 | Jun 1977 | British |
| COLLIN, Richard | Director | 2019-03-15 | Mar 1972 | British |
| HANNAFORD, Joanne | Director | 2024-03-15 | Aug 1970 | British |
| MASON, Timothy | Director | 2021-12-08 | Jan 1972 | British |
| MITRA, Deeptasree | Director | 2024-11-22 | Dec 1981 | British |
| SCHMIDT-KIEFER, Dominik Bruno Friedrich | Director | 2026-03-13 | Mar 1975 | German |
| VOGT, Jens-Simon | Director | 2025-12-10 | Sep 1978 | German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTHI, Arunpreet | Secretary | 2019-03-28 | 2019-08-09 |
| BENGE, Gillian Elaine Kinnear | Director | 2022-03-22 | 2025-12-13 |
| LAUGHER, Duncan | Director | 2024-09-17 | 2026-01-29 |
| LUDBROOK, Michaela | Director | 2019-10-16 | 2021-01-15 |
| MALEY, Paul | Director | 2020-03-26 | 2024-02-23 |
| MINARDS, Sonia | Director | 2019-03-28 | 2019-12-09 |
| MUNDAY, Adrian Robert | Director | 2019-04-16 | 2024-05-24 |
| NIELSEN, Thomas Bruun | Director | 2019-03-15 | 2020-05-11 |
| OTERO, Rafael | Director | 2021-03-15 | 2024-03-15 |
| PEREZ, Gil | Director | 2020-08-10 | 2021-12-08 |
| TIPPELL, Helen | Director | 2019-10-16 | 2025-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Db Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-15 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-07 RESOLUTIONS Resolution
- 2024-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | TM01 | officers | Termination director company | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one