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 3
  • 1
    Francis, Natasha Rene
    Mlro born in May 1976
    Individual (2 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Philip Charles
    Chief Risk & Compliance Officer born in April 1980
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    51, Eastcheap, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-12 ~ 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 12
  • 1
    Chande, Amish Ashok, Mr.
    Mlro born in February 1977
    Individual
    Officer
    2016-08-19 ~ 2016-12-29
    OF - Director → CIF 0
  • 2
    Barnes, Mark Edward
    Banker born in July 1973
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Quirk, Lincoln
    Cto And Director born in January 1986
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Lincoln Joseph Quirk
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Kingnuthia, Nana Esi, Mlro
    Mlro born in October 1978
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Morris, Jonathan Barrie
    Cfo born in October 1975
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Sridhar, Sidharth
    Head Of Business born in August 1984
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Ding, Luke Hsi Lin
    Banker born in December 1964
    Individual (16 offsprings)
    Officer
    2015-12-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    Quashie, Hannah Lindabird
    Mlro born in July 1975
    Individual
    Officer
    2017-05-12 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Luebbert, Michael, Chief Compliance Officer
    Chief Compliance Officer born in November 1952
    Individual
    Officer
    2017-04-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Mr Drew Edward Durbin
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Durbin, Drew, President
    Ceo And Director born in October 1985
    Individual
    Officer
    2015-06-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 12
    Mitchell, Robert Andrew
    Chief Financial Officer born in August 1978
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

WAVE TRANSFER LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
797,467 GBP2023-12-31
750,981 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
797,467 GBP2023-12-31
750,981 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
797,467 GBP2023-12-31
750,981 GBP2022-12-31
Total Assets Less Current Liabilities
797,467 GBP2023-12-31
750,981 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
797,467 GBP2023-12-31
750,981 GBP2022-12-31
Equity
Called up share capital
500,100 GBP2023-12-31
500,100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
297,367 GBP2023-12-31
250,881 GBP2022-12-31
Equity
797,467 GBP2023-12-31
750,981 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
  • WAVE TRANSFER LIMITED
    Info
    Registered number 09627585
    51 Eastcheap, London EC3M 1DT
    Private Limited Company incorporated on 2015-06-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.