WAVEMAKER GLOBAL LIMITED

04078556
Active United Kingdom

Other business support service activities n.e.c.

161 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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WAVEMAKER GLOBAL LIMITED

04078556

Other business support service activities n.e.c.

Founded 26 Sept 2000 Active United Kingdom 161 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

MEDIAEDGE:CIA INTERNATIONAL LIMITED 9 Jan 2003 — 1 Dec 2017
RED CELL NETWORK LIMITED 5 Jan 2001 — 9 Jan 2003
CHALFONT TELECOMMUNICATIONS LIMITED 26 Sept 2000 — 5 Jan 2001
Accounts Submitted 8 May 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 26 Nov 2025 Next due 7 Dec 2026 5 months remaining
Net assets £-54M £448K 2024 year on year
Total assets £67M £110K 2024 year on year
Total Liabilities £120M £338K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WAVEMAKER GLOBAL LIMITED (04078556), an active creative, media and publishing company based in United Kingdom. Incorporated 26 Sept 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.42M

Increased by £508.00k (+56%)

Net Assets

-£53.71M

Decreased by £448.00k (-1%)

Total Liabilities

£120.36M

Increased by £338.00k (+0%)

Turnover

£38.73M

Decreased by £19.61M (-34%)

Employees

161

Decreased by 19 (-11%)

Debt Ratio

181%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £55k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 20261,000£55k£55k

Officers

Officers

1 active 2 resigned
Status
Wpp Group (nominees) LimitedCorporate-secretaryUnknownUnknown18 Oct 2010Active

Shareholders

Shareholders (1)

Wpp Samson Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wpp Samson Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Wpp Group (uk) Ltd

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
WAVEMAKER GLOBAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026CapitalAllotment of shares (EUR 13,727,250) on 8 Jun 2026
10 Jun 2026ResolutionResolutions
10 Jun 2026InsolvencySolvency Statement dated 10/06/26
10 Jun 2026CapitalStatement by Directors
10 Jun 2026CapitalCapital Statement Capital Company With Date Currency Figure
10 Jun 2026 Capital

Allotment of shares (EUR 13,727,250) on 8 Jun 2026

10 Jun 2026 Resolution

Resolutions

10 Jun 2026 Insolvency

Solvency Statement dated 10/06/26

10 Jun 2026 Capital

Statement by Directors

10 Jun 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Allotment of shares (EUR 13,727,250) on 8 Jun 2026

4 days ago on 10 Jun 2026

Resolutions

4 days ago on 10 Jun 2026

Solvency Statement dated 10/06/26

4 days ago on 10 Jun 2026

Statement by Directors

4 days ago on 10 Jun 2026

Capital Statement Capital Company With Date Currency Figure

4 days ago on 10 Jun 2026