Wavemaker Limited
04078547
Healthy
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 18/03/2025
CHIEF FINANCIAL OFFICER, GROUPM UK
BRITISH · ENGLAND · Age 41
Also on 23 other boards
Former
corporate nominee director · Resigned 30/11/2001
corporate nominee secretary · Resigned 30/11/2001
secretary · Resigned 01/01/2003
director · Resigned 01/01/2003
director · Resigned 01/01/2003
director · Resigned 28/03/2003
director · Resigned 21/07/2003
secretary · Resigned 08/10/2003
director · Resigned 08/10/2003
director · Resigned 08/10/2003
director · Resigned 30/09/2005
secretary · Resigned 30/03/2006
director · Resigned 30/03/2006
director · Resigned 31/05/2006
director · Resigned 10/02/2011
secretary · Resigned 10/02/2011
director · Resigned 27/02/2014
secretary · Resigned 27/02/2014
director · Resigned 01/04/2016
director · Resigned 01/04/2016
secretary · Resigned 01/04/2016
director · Resigned 28/07/2017
director · Resigned 01/06/2018
director · Resigned 28/09/2018
secretary · Resigned 28/09/2018
director · Resigned 28/09/2018
director · Resigned 01/02/2020
director · Resigned 14/06/2022
director · Resigned 18/03/2025
Persons with Significant Control
Wpp Toronto Ltd
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Notified 31/08/2021
Former PSCs
Mediaedge:Cia Uk Investments Ltd
Ceased 31/08/2017
Wpp Samson Limited
Ceased 31/08/2021
Change History
Active
Private Limited Company
SEA CONTAINERS
LONDON
CompanyRankvs 35+ SIC 73110 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c
Key FinancialsYear ending 31/12/2025
Turnover
£169.5M
Annual revenue
Net Worth
£229.6M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£43.2M
Bottom line earnings
Net Current Assets
£250.3M
Working capital
Current Assets
£437.3M
Current Liabilities
£187.0M
Fixed Assets
£1.7M
Debtors
£437.3M
Cost of Sales
£97.7M
Gross Profit
£71.8M
Admin Expenses
£43.0M
Operating Profit
£28.9M
Profit After Tax
£42.9M
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 2.34 |
Derived from filed accounts. Not audited figures.