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Wave G. Limited

06525889

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Suite 2a 95 Wilton Road, London, SW1V 1BZ
Incorporated 06/03/2008

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/03/2025

Due 20/03/2026

Overdue

Industry

82990
Other business support service activities

Officers

Ms Francesca Silvani Bsc

director · Since 01/06/2018

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Valerio Laghezza

director · Since 25/11/2024

DIRECTOR

ITALIAN · ENGLAND · Age 53

Francesca Silvani

director · Since 01/06/2018

British · England · Age 61

Valerio Laghezza

director · Since 25/11/2024

Italian · England · Age 53

Former

Wildman & Battell Limited

corporate director · Resigned 06/03/2008

Sameday Company Services Limited

corporate secretary · Resigned 06/03/2008

Allen Jonathan Fred

director · Resigned 01/06/2011

Anna Zaytseva

director · Resigned 01/01/2015

Corplaw Management Limited

corporate director · Resigned 13/01/2015

Grosvenor Secretaries Limited

corporate nominee secretary · Resigned 13/01/2015

Paola Maras

director · Resigned 07/03/2015

Francesca Silvani

director · Resigned 21/03/2017

Anna Rizzo

director · Resigned 01/06/2018

Persons with Significant Control

Ms Francesca Silvani

75–100% shares

Italian · England · Age 61

Suite 2a, 95 Wilton Road, London, SW1V 1BZ

Notified 01/05/2016

Change History

officer appointedLAGHEZZA, Valerio
2026-08-23
officer appointedSILVANI, Francesca
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Suite 2a 95 Wilton Road
2026-08-23

SUITE 2A

post townLondon
2026-08-23

LONDON

CompanyRankvs 137005+ SIC 82990 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts