WL

WAVE LENDING LIMITED

Active

Company number 03312246

London · Incorporated 4 February 1997

2 King Edward Street, London, EC1A 1HQ

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 126 LIMITED · 4 February 1997 – 22 June 1999

THE FREEDOM FINANCE CORPORATION LIMITED · 22 June 1999 – 20 February 2003

FREEDOM PERSONAL FINANCE LIMITED · 20 February 2003 – 26 November 2003

FREEDOM FUNDING LIMITED · 26 November 2003 – 25 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mortgages Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Accounts With Accounts Type Full
Accounts
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Resolution
Resolution
24 December 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Resolution
Resolution
5 September 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Resolution
Resolution
22 December 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Legacy
Mortgage
27 November 2012 View
Resolution
Resolution
13 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2012 View
Legacy
Insolvency
13 November 2012 View
Legacy
Capital
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
31 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Auditors Resignation Company
Auditors
25 September 2009 View
Legacy
Address
8 September 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
5 August 2009 View
Legacy
Address
5 August 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Address
18 August 2007 View
Legacy
Officers
29 June 2007 View
Certificate Change Of Name Company
Change Of Name
25 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Capital
30 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
30 August 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Capital
16 August 2006 View
Auditors Resignation Company
Auditors
10 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Address
3 August 2006 View
Legacy
Accounts
3 August 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
1 March 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
30 March 2004 View
Memorandum Articles
Incorporation
16 March 2004 View
Resolution
Resolution
11 March 2004 View
Accounts With Accounts Type Dormant
Accounts
2 March 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Certificate Change Of Name Company
Change Of Name
26 November 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Full
Accounts
7 March 2003 View
Certificate Change Of Name Company
Change Of Name
20 February 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Accounts
9 November 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Address
6 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Resolution
Resolution
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
22 June 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Capital
14 March 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Address
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Incorporation Company
Incorporation
4 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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