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WAVE SECURITIES LLP

#OC388040 · Active · Incorporated 2013-09-23 (12y 8m) · Last filing 2026-03-02 (2mo ago)
Unclassified · SIC None · Full accounts

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

Cash

£925K

-3.4% vs 2024

Net assets

£168K

+0.7% vs 2024

Employees

1

0% vs 2024

Profit before tax

£1K

-10.7% vs 2024

Accounts

6-year trend · latest reflected 2025-09-30

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Turnover ————£1,934,815£574,829
Operating profit ————£1,314£1,173
Profit before tax ————£1,314£1,173
Net profit £1,208£1,722£1,654£1,724£1,314£1,173
Cash ————£957,916£925,086
Total assets less current liabilities ————£166,365£167,538
Net assets ————£166,365£167,538
Equity ————£166,365£167,538
Average employees 111111
Wages ————£42,135£41,202
Directors' remuneration ————£0£0

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Operating margin ————0.1%0.2%
Net margin ————0.1%0.2%
Return on capital employed ————0.8%0.7%
Gearing (liabilities / total assets) ————82.8%82.1%
Current ratio ————1.21x1.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the limited liability partnership's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
BONITO - OLIVA, Nicola Llp Designated Member 2013-09-23 Oct 1970 —
CORTESI, Filippo Maria Llp Designated Member 2013-09-23 Aug 1971 —
Show 2 resigned officers
Name Role Appointed Resigned
WOODBERRY DIRECTORS LIMITED Corporate Llp Designated Member 2013-09-23 2013-09-23
WOODBERRY SECRETARIAL LIMITED Corporate Llp Designated Member 2013-09-23 2013-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Flippo Maria Cortesi Individual significant-influence-or-control-limited-liability-partnership 2016-09-22 Active
Mr Nicola Bonito-Olivia Individual significant-influence-or-control-limited-liability-partnership 2016-09-22 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-03-02 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-09-25 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 AA accounts Accounts with accounts type full PDF
2024-09-25 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA accounts Accounts with accounts type full PDF
2023-10-02 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 AA accounts Accounts with accounts type full PDF
2022-09-23 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full PDF
2021-10-07 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-01 AA accounts Accounts with accounts type full PDF
2020-09-25 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-14 AA accounts Accounts with accounts type full PDF
2019-09-27 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-22 AA accounts Accounts with accounts type full
2018-09-28 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2017-11-29 AA accounts Accounts with accounts type full
2017-10-03 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2016-12-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page