SHOPWAVE LIMITED
Company details
- Registered name
- SHOPWAVE LIMITED
- Company number
- 08675002
- Registered office
- 1ST FLOOR, THE BLOOMSBURY BUILDING 1ST FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL, ENGLAND · 418 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 September 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 11 Sept 2027
- Confirmation statement — last
- 28 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | Mr Crispin Matthew Morton Comonte | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Alan Pearson |
| 06/04/2016 | Person with significant control added | — | Mr Julian Polzella |
| 06/04/2016 | Person with significant control added | — | Mr Crispin Matthew Morton Comonte |
| 06/04/2016 | Person with significant control added | — | Mr Benjamin David Joseph Brown |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 6 back to profit | -255 |
| Net assets | -16 | -285 |
| Employees (avg) | 4 | 4 |
Documents for SHOPWAVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SHOPWAVE LIMITED (08675002)
SHOPWAVE LIMITED is a private limited company incorporated on 3 September 2013 and registered in the United Kingdom under company number 08675002. Its registered office is at 1ST FLOOR, THE BLOOMSBURY BUILDING 1ST FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Benjamin David Joseph Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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