Blue Wave Financial Ltd

16886354

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

161 Forest Road, London, E17 6HE

Incorporated 02/12/2025

Compliance

Next accounts due

02/09/2027

On track

Confirmation statement

Last:

Due 15/12/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Dylan Ned Mcclafferty

director · Since 02/12/2025

IRISH · ENGLAND · Age 22

Also on 4 other boards

Mr Timothy Edward Vernon

director · Since 15/01/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Dylan Ned Mcclafferty

director · Since 02/12/2025

Irish · United Kingdom · Age 22

Timothy Edward Vernon

director · Since 15/01/2026

British · England · Age 61

Persons with Significant Control

Mr Dylan Ned Mcclafferty

25–50% shares

25–50% votes

Appoint directors

Irish · United Kingdom · Age 22

19, Beckenham Road, West Wickham, BR4 0QR

Notified 02/12/2025

Change History

status → active

2026-09-11

Active

type → ltd

2026-09-11

Private Limited Company

address line1 → 161 Forest Road

2026-09-11

161 FOREST ROAD

post town → London

2026-09-11

LONDON

officer appointed → MCCLAFFERTY, Dylan Ned

2026-09-11

officer appointed → VERNON, Timothy Edward

2026-09-11

Filing History2 filings

Director appointed

appoint person director company with name date

15/01/20262 pages · PDF

Incorporated

incorporation company

02/12/202511 pages · PDF