WAVE LENDING LIMITED

Active - Accounts Filed

General Information

NAME
WAVE LENDING LIMITED

COMPANY NUMBER
03312246

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
04/02/1997 (27 years and 9 months old)

WEBSITE
www.wavelending.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/11/2003 25/06/2007
FREEDOM FUNDING LIMITED
View all previous names

REGISTERED ADDRESS

2 KING EDWARD STREET
LONDON
EC1A 1HQ

TRADING ADDRESSES

2 King Edward Street
London
EC1A 1HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33k

NET WORTH

£321k

TOTAL LIABILITIES

£828k

24.32%

NET ASSETS

£321k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORTGAGES PLC	Active - Accounts Filed	View Report
WAVE LENDING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Dinesh Bhagwan Sadarangani (931625018) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAVE LENDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33k

NET WORTH

£321k

TOTAL LIABILITIES

£828k

24.32%

NET ASSETS

£321k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORTGAGES PLC	Owned: 100.00 %	Shares: 521,815	Price per share: £0.10	Total Value: £52,181.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MERRILL LYNCH CORPORATE SERVICES LIMITED 14/08/2006 - Present (18 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 124	View Report
Matthias Baltes 25/04/2023 - Present (1 years and 6 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Snigdha Singh 21/07/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Snigdha Singh 21/07/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dinesh Bhagwan Sadarangani 01/11/2023 - Present (1years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANK OF AMERICA CORP	N/A	N/A
BACNA SINGAPORE HOLDINGS PRIVATE LTD	N/A	N/A
CWTECHSOLUTIONS LIMITED	Company is dissolved	View Report
BANC OF AMERICA FSC HOLDINGS INC.	N/A	N/A
BAL GLOBAL FINANCE (UK) LIMITED	Active - Accounts Filed	View Report
BANC OF AMERICA LEASING IRELAND CO., LIMITED	N/A	N/A
BANK OF AMERICA INTERNATIONAL FINANCIAL	N/A	N/A
BANK OF AMERICA NATIONAL ASSOCIATION	N/A	N/A
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A
LIMACON PARK LIMITED	N/A	N/A
NEWFOUND BAY LIMITED	Active - Accounts Filed	View Report
SNC SECURITIES LIMITED	In Liquidation	View Report
BANK OF AMERICA, NATIONAL ASSOCIATION	Active - Accounts Filed	View Report
BODIAM HILL LIMITED	Active - Accounts Filed	View Report
BANKAMERICA INTERNATIONAL FINANCIAL CORP	N/A	N/A
FDS FINANCIAL DATA SERVICES LIMITED	N/A	N/A
BANQUE DE AMERIQUE SINGAPOUR LIMITED	Non-Trading	View Report
BOFAML EMEA HOLDINGS 2 LTD	N/A	N/A
ML UK CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERRILL LYNCH INTERNATIONAL	Active - Accounts Filed	View Report
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED	Non-Trading	View Report
CHETWYND NOMINEES LIMITED	Non-Trading	View Report
CITYGATE NOMINEES LIMITED	Non-Trading	View Report
MERRILL LYNCH NOMINEES LIMITED	Non-Trading	View Report
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	In Liquidation	View Report
N.Y. NOMINEES LIMITED	Non-Trading	View Report
S. N. C. NOMINEES LIMITED	Non-Trading	View Report
BOFAML JERSEY HOLDINGS LTD	N/A	N/A
MLEIH FUNDING	Active - Accounts Filed	View Report
BOFAML INVESTMENTS	Non-Trading	View Report
MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
MERRILL LYNCH CORPORATE SERVICES LIMITED	Non-Trading	View Report
MERRILL LYNCH GILTS (NOMINEES) LIMITED	Non-Trading	View Report
MORTGAGES PLC	Active - Accounts Filed	View Report
MORTGAGES 1 LIMITED	Non-Trading	View Report
MORTGAGES 2 LIMITED	Non-Trading	View Report
MORTGAGES 3 LIMITED	In Liquidation	View Report
MORTGAGES 4 LIMITED	Non-Trading	View Report
MORTGAGES 5 LIMITED	Non-Trading	View Report
MORTGAGES 6 LIMITED	In Liquidation	View Report
MORTGAGES 7 LIMITED	In Liquidation	View Report
WAVE LENDING LIMITED	Active - Accounts Filed	View Report
CHESTER ASSET SECURITISATION HOLDINGS LIMITED	Company is dissolved	View Report
CHESTER ASSET OPTIONS NO. 2 LIMITED	Company is dissolved	View Report
COLUMBUS BAY LTD	N/A	N/A
COUNTRYWIDE FINANCIAL CORP	N/A	N/A
GLOBALOANS JV LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
EUROPE CARD SERVICES PARTNERS (SCOTLAND) LP	Active - Newly Incorporated	View Report
GLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
MAGELLAN BAY LTD	N/A	N/A
CORFE HILL LIMITED	Active - Accounts Filed	View Report
MERRILL LYNCH & CO INC	N/A	N/A
MERRILL LYNCH INTERNATIONAL INC	N/A	N/A
BANCBOSTON CAPITAL MONEY MARKETS LIMITED	Company is dissolved	View Report
MERRILL LYNCH COMMODITIES INC	N/A	N/A
SOLIMAR SHIPPING LIMITED	Company is dissolved	View Report
MERRILL LYNCH LIQUIDITY PORTFOLIO,L.P.	Active - Newly Incorporated	View Report
ML EMEA HOLDINGS II LLC	N/A	N/A
MERRILL LYNCH EUROPE LIMITED	Active - Accounts Filed	View Report
JTC FIDUCIARY SERVICES (UK) LIMITED	Non-Trading	View Report
SMITH BROS LIMITED	Company is dissolved	View Report
SEALION NOMINEES LIMITED	Non-Trading	View Report
SMITH BROS.NOMINEES LIMITED	Non-Trading	View Report
ML INVEST INC	N/A	N/A
ML INVEST HOLDINGS	Active - Accounts Filed	View Report
NB HOLDINGS CORP	N/A	N/A
BANK OF AMERICA GSS NOMINEES LIMITED	In Liquidation	View Report
BOFAML TRUSTEES LIMITED	Company is dissolved	View Report
MERRILL LYNCH UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ROBERTSON STEPHENS INTERN'L HOLDINGS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Dinesh Bhagwan Sadarangani (931625018) Appointed
Date: 07/08/2023	Event: Naveed Shah (930358958) has left the board
Date: 02/08/2023	Event: New Board Member Snigdha Singh (931169692) Appointed
Date: 27/07/2023	Event: New Board Member Snigdha Singh (931169693) Appointed
Date: 18/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Peter Stuart O'Flynn (925516175) has left the board
Date: 03/05/2023	Event: New Board Member Matthias Baltes (930841071) Appointed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: Martin Charles Migliara (927530203) has left the board
Date: 26/12/2022	Event: New Board Member Naveed Shah (930358958) Appointed
Date: 18/05/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Board Member Peter Stuart O'Flynn (925516175) Appointed
Date: 15/10/2020	Event: Jennifer Mary Taylor (918042326) has left the board
Date: 15/10/2020	Event: New Board Member Martin Charles Migliara (927530203) Appointed
Date: 30/05/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Daniel Thomas Marks (918293955) has left the board
Date: 21/05/2020	Event: New Board Member Jennifer Mary Taylor (918042326) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: George William Aird Ross (913576641) has left the board
Date: 27/04/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Annual Return filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: New Accounts filed
Date: 26/09/2014	Event: New Board Member George William Aird Ross (913576641) Appointed
Date: 26/09/2014	Event: George William Aird Ross (919099389) has left the board
Date: 18/09/2014	Event: New Board Member George William Aird Ross (919099389) Appointed
Date: 24/08/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: Daniel Thomas Marks (913783503) has left the board
Date: 15/08/2014	Event: New Board Member Daniel Thomas Marks (918293955) Appointed
Date: 07/08/2014	Event: Hugh Meechan (909884930) has left the board
Date: 07/08/2014	Event: New Board Member Sarah Eileen Green (918992748) Appointed
Date: 06/05/2014	Event: New Accounts filed
Date: 19/11/2013	Event: William Purves (910093190) has left the board
Date: 03/09/2013	Event: New Annual Return filed
Date: 06/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Keith Lindsay Pearson (909173152) has left the board
Date: 30/04/2013	Event: Change in Reg. Office

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WAVE LENDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33k

£321k

£828k

£321k

People Overview

4

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33k

£321k

£828k

£321k

Accounts

People Overview

4

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™