Annual accounts
Micro Entity accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
SHOPWAVE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Bloomsbury Building, 10 Bloomsbury Way, London, Greater London WC1A 2SL
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/09/2026View PDF (2 pages)
Change of details for Mr Julian Polzella as a person with significant control on 2026-09-17
- 17/09/2026View PDF (2 pages)
Director's details changed for Julian Polzella on 2026-09-17
- 17/09/2026View PDF (2 pages)
Change of details for Mr Mark Alan Pearson as a person with significant control on 2026-09-17
- 17/09/2026View PDF (2 pages)
Director's details changed for Mr Mark Alan Pearson on 2026-09-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
95 days overdue
Confirmation statement
Confirms the registry record is up to date
11/09/2027Filing deadline
Last statement 28/08/2026Due 11/09/2027
- Next statement date
- 28/08/2027
- Last statement dated
- 28/08/2026
Financial performance
The latest figures SHOPWAVE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-16.46K2024
94.22%vs 20232023: £-284.67K
Total Assets
£282.67K2024
1.22K%vs 20232023: £21.34K
Cash in Bank
£10.34K2023
-80.80%vs 20222022: £53.89K
Total Liabilities
£299.13K2024
-0.52%vs 20232023: £300.70K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 94.22% on 2023. See the full financial analysis for SHOPWAVE LIMITED.
The full financial record
Four ways through SHOPWAVE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +112% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/11/2013–14/09/2022 | 11 | |
| Director | 03/09/2013–Present | 0 | |
| Director | 03/09/2013–Present | 55 | |
| Director | 03/09/2013–Present | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/04/2025 | 11 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 11 | |
| 06/04/2016–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 24/04/2026
- Last 12 months
- 10
- Most recent filing
- 17/09/2026
- less than a month ago
What changed in the last year
- Officer changes (7)Latest 17/09/2026
- Registered officeLatest 17/09/2026
- Confirmation statement (2)Latest 28/08/2026
Filing timeline
- 17/09/2026View PDF (2 pages)
Change of details for Mr Julian Polzella as a person with significant control on 2026-09-17
- 17/09/2026View PDF (2 pages)
Director's details changed for Julian Polzella on 2026-09-17
- 17/09/2026View PDF (2 pages)
Change of details for Mr Mark Alan Pearson as a person with significant control on 2026-09-17
- 17/09/2026View PDF (2 pages)
Director's details changed for Mr Mark Alan Pearson on 2026-09-17
- 17/09/2026View PDF (1 pages)
Registered office address changed from 1st Floor, the Bloomsbury Building 10 Bloomsbury Way London Greater London WC1A 2SL England to The Bloomsbury Building 10 Bloomsbury Way London Greater London WC1A 2SL on 2026-09-17
- 17/09/2026View PDF (2 pages)
Change of details for Mr Benjamin David Joseph Brown as a person with significant control on 2026-09-17
- 28/08/2026View PDF (22 pages)
Confirmation statement made on 2026-08-28 with updates
- 21/08/2026View PDF (2 pages)
Change of details for Mr Julian Polzella as a person with significant control on 2026-08-21
- 21/08/2026View PDF (2 pages)
Change of details for Mr Mark Pearson as a person with significant control on 2026-08-21
- 24/04/2026View PDF (3 pages)
Confirmation statement made on 2025-09-03 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to SHOPWAVE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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- Company no.
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- 20/10/2008
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NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
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SAVA ANALYTICS LIMITED
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FRACTAL SOFTWARE LIMITED
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About SHOPWAVE LIMITED
A short description of the company, written from its Companies House record.
SHOPWAVE LIMITED is a private limited company registered in the United Kingdom, based in The Bloomsbury Building, 10 Bloomsbury Way, London, Greater London WC1A 2SL. Companies House classifies its business as Business and domestic software development. It has been on the register for 13 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £-16.46K and 4 employees. Its accounts are past the filing deadline shown on the registry record.
SHOPWAVE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHOPWAVE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
SHOPWAVE LIMITED is recorded as active on the Companies House register, and has been on it since 03/09/2013.
The most recent accounts Okredo holds cover 2024 and report net assets of £-16.46K, total assets of £282.67K, cash in bank of £10.34K and total liabilities of £299.13K.
The most recent document on the record is dated 17/09/2026: Change of details for Mr Julian Polzella as a person with significant control on 2026-09-17, less than a month ago.
On the current registry record, accounts are due by 30/06/2026, which has passed and the next confirmation statement is due by 11/09/2027.
Companies House lists 4 officers (3 currently in post) and 5 people with significant control (4 current).