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Shopwave Limited

08675002

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1ST FLOOR, THE BLOOMSBURY BUILDING 1ST FLOOR, THE BLOOMSBURY BUILDING, LONDON, WC1A 2SL
Incorporated 03/09/2013

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Benjamin David Joseph Brown

director · Since 03/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Mark Alan Pearson

director · Since 03/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Julian Polzella

director · Since 03/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Benjamin David Joseph Brown

Significant control

British · England · Age 43

1st Floor, The Bloomsbury Building, 1st Floor, The Bloomsbury Building, London, WC1A 2SL

Notified 06/04/2016

Mr Mark Pearson

Significant control

British · France · Age 46

1st Floor, The Bloomsbury Building, 1st Floor, The Bloomsbury Building, London, WC1A 2SL

Notified 06/04/2016

Mr Julian Polzella

Significant control

British · England · Age 38

1st Floor, The Bloomsbury Building, 1st Floor, The Bloomsbury Building, London, WC1A 2SL

Notified 06/04/2016

Former PSCs

Mr Crispin Matthew Morton Comonte

Ceased 01/04/2025

CompanyRankvs 10312+ SIC 47990 peers
56

Financial strength9th percentile among SIC peers · 2/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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10312Shopwave Limited
55
How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

-£16k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£283k

Current Liabilities

£277k

4avg. employees

Balance Sheet

Assets less current liabilities£6k
Signed by Benjamin Brown 23/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02+£0
20241.02+£268k
20230.04-£31k
20220.19-£147k
20210.69-£27k
20200.72-£154k
20191.72-£17k
20181.82—

Derived from filed accounts. Not audited figures.