The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Newman, Philip James
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Brading, Justin John
    Company Director born in July 1964
    Individual (15 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Rotter, Norbert
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Gabriel, Christopher John
    Chief Technology Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    12, Gough Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Deluca, Vince
    Chief Executive born in March 1964
    Individual
    Officer
    2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Khan, Ahtishaam
    Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Herman, Ivor Laurence
    Director Of Software Consultancy born in February 1961
    Individual
    Officer
    2008-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Jones, Rebecca
    Individual
    Officer
    2008-01-07 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 5
    Caswell, Ian Edward
    Ceo born in June 1962
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Khan, Anfia
    Individual
    Officer
    2019-10-17 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 7
    O'neill-king, Vicki
    Chief Operating Officer born in February 1974
    Individual
    Officer
    2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    Bell, Rebecca
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 9
    Bell, Simon Francis
    Consultant born in September 1967
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    Puerzer, Juergen
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    843, Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Person with significant control
    2021-06-11 ~ 2024-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPAL WAVE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
98,199 GBP2021-03-31
84,942 GBP2020-03-31
Property, Plant & Equipment
93,959 GBP2021-03-31
161,433 GBP2020-03-31
Fixed Assets - Investments
4,316 GBP2021-03-31
4,316 GBP2020-03-31
Fixed Assets
196,474 GBP2021-03-31
250,691 GBP2020-03-31
Debtors
1,335,549 GBP2021-03-31
1,629,484 GBP2020-03-31
Cash at bank and in hand
1,860,634 GBP2021-03-31
768,864 GBP2020-03-31
Current Assets
3,196,183 GBP2021-03-31
2,398,348 GBP2020-03-31
Creditors
Current
2,137,091 GBP2021-03-31
1,536,251 GBP2020-03-31
Net Current Assets/Liabilities
1,059,092 GBP2021-03-31
862,097 GBP2020-03-31
Total Assets Less Current Liabilities
1,255,566 GBP2021-03-31
1,112,788 GBP2020-03-31
Net Assets/Liabilities
1,219,056 GBP2021-03-31
1,065,977 GBP2020-03-31
Equity
Called up share capital
9,500 GBP2021-03-31
9,500 GBP2020-03-31
Retained earnings (accumulated losses)
1,209,556 GBP2021-03-31
1,056,477 GBP2020-03-31
Equity
1,219,056 GBP2021-03-31
1,065,977 GBP2020-03-31
Average Number of Employees
332020-04-01 ~ 2021-03-31
302019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
130,932 GBP2021-03-31
84,942 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32,733 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,733 GBP2021-03-31
Intangible Assets
Other than goodwill
98,199 GBP2021-03-31
84,942 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,750 GBP2021-03-31
1,196 GBP2020-03-31
Furniture and fittings
2,194 GBP2021-03-31
2,194 GBP2020-03-31
Computers
275,380 GBP2021-03-31
294,905 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
279,324 GBP2021-03-31
298,295 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,196 GBP2020-04-01 ~ 2021-03-31
Computers
-29,697 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-30,893 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,125 GBP2021-03-31
598 GBP2020-03-31
Furniture and fittings
1,634 GBP2021-03-31
1,035 GBP2020-03-31
Computers
182,606 GBP2021-03-31
135,229 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,365 GBP2021-03-31
136,862 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,723 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
599 GBP2020-04-01 ~ 2021-03-31
Computers
77,074 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,396 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,196 GBP2020-04-01 ~ 2021-03-31
Computers
-29,697 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,893 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
625 GBP2021-03-31
598 GBP2020-03-31
Furniture and fittings
560 GBP2021-03-31
1,159 GBP2020-03-31
Computers
92,774 GBP2021-03-31
159,676 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
4,316 GBP2020-03-31
Investments in Group Undertakings
4,316 GBP2021-03-31
4,316 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
774,473 GBP2021-03-31
853,006 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
17,840 GBP2021-03-31
14,336 GBP2020-03-31
Other Debtors
Current
4,820 GBP2021-03-31
24,528 GBP2020-03-31
Prepayments
Current
525,814 GBP2021-03-31
597,245 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,335,549 GBP2021-03-31
1,629,484 GBP2020-03-31
Trade Creditors/Trade Payables
Current
597,583 GBP2021-03-31
54,586 GBP2020-03-31
Amounts owed to group undertakings
Current
107,141 GBP2021-03-31
93,982 GBP2020-03-31
Corporation Tax Payable
Current
167,214 GBP2021-03-31
72,966 GBP2020-03-31
Other Taxation & Social Security Payable
Current
52,359 GBP2021-03-31
55,156 GBP2020-03-31
Amount of value-added tax that is payable
220,402 GBP2021-03-31
185,475 GBP2020-03-31
Other Creditors
Current
15,431 GBP2021-03-31
12,881 GBP2020-03-31
Accrued Liabilities
Current
976,961 GBP2021-03-31
1,061,205 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,332 GBP2021-03-31
23,622 GBP2020-03-31
Between one and five year
10,964 GBP2020-03-31
All periods
11,332 GBP2021-03-31
34,586 GBP2020-03-31
  • OPAL WAVE SOLUTIONS LIMITED
    Info
    Registered number 06465540
    12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2008-01-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.