Back to search

Wavemaker Global Limited

04078556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Sea Containers House, 18 Upper Ground, London, SE1 9ET
Incorporated 26/09/2000

Previously known as

Mediaedge:Cia International Limited · until 01/12/2017
Red Cell Network Limited · until 09/01/2003
Chalfont Telecommunications Limited · until 05/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

82990
Other business support service activities

Officers

Wpp Group (Nominees) Limited

secretary · Since 18/10/2010

OTHER

Also on 565 other boards

Helen Judith Price

director · Since 23/01/2024

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 51

Robert John Patten

director · Since 27/04/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 18/10/2010

Reg: 2757919

Also on 565 other boards

Helen Judith Price

director · Since 23/01/2024

British · England · Age 51

Robert John Patten

director · Since 27/04/2026

British · England · Age 46

Former

Rutland Directors Limited

corporate nominee director · Resigned 05/01/2001

Rutland Secretaries Limited

corporate nominee secretary · Resigned 05/01/2001

David Ferguson Calow

secretary · Resigned 16/12/2002

Martin Stuart Sorrell

director · Resigned 01/01/2003

Paul Winston George Richardson

director · Resigned 01/01/2003

Christopher Paul Sweetland

director · Resigned 01/01/2003

Hakan Rune Gustavson

director · Resigned 01/10/2003

Kirsten Heather Rippon

secretary · Resigned 16/02/2005

David Wai Lun Ng

director · Resigned 23/09/2005

Mainardo De Nardis Di Prata

director · Resigned 17/01/2006

Dominic Charles Grainger

director · Resigned 30/05/2006

Louise Michelle Clark

secretary · Resigned 18/06/2007

Timothy James Treleaven

secretary · Resigned 20/10/2010

Melanie Anne Varley

director · Resigned 31/12/2013

Alastair Aird

director · Resigned 31/12/2013

Scott Smith

director · Resigned 31/12/2013

Sandeep Vohra

director · Resigned 30/09/2016

Michele Tiley Hill

director · Resigned 24/04/2017

Adrian Parris

director · Resigned 27/09/2017

Deborah Lovegrove

director · Resigned 23/09/2019

Mark Lock

director · Resigned 30/11/2022

Paul Richard Keeble

director · Resigned 01/09/2023

Radhika Dilruha Radhakrishnan

director · Resigned 20/02/2024

Toby Jenner

director · Resigned 21/02/2024

Michael Graham Barnes

director · Resigned 27/02/2024

Alex Edward Altman

director · Resigned 06/03/2024

Scott Michael Clark

director · Resigned 23/04/2024

Persons with Significant Control

Wpp Samson Limited

75–100% shares
75–100% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 10938469 · Companies House · Private Limited Company

Notified 21/12/2017

Former PSCs

Mediaedge:Cia International Investments Limited

Ceased 21/12/2017

Wpp Group (Uk) Ltd

Ceased 21/12/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedPATTEN, Robert John
2026-07-27
officer appointedPRICE, Helen Judith
2026-07-27

CompanyRankvs 88521+ SIC 82990 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Turnover

£38.7M

Annual revenue

Net Worth

-£53.7M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

-£3.1M

Bottom line earnings

Net Current Assets

-£43.2M

Working capital

Current Assets

£65.8M

Current Liabilities

£109.0M

Fixed Assets

£812k

Debtors

£64.4M

Cost of Sales

£29.9M

Gross Profit

£8.8M

Admin Expenses

£9.4M

Operating Profit

-£534k

Profit After Tax

-£3.1M

161avg. employees

People Costs

Wages & salaries£20.0M
NI contributions£2.5M

Balance Sheet

Assets less current liabilities-£42.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20240.60+£0
20240.60

Derived from filed accounts. Not audited figures.