Website & contact details
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Wave Lending Limited
- Incorporated
- 4 February 1997 (29 years)
- Previously known as
- Freedom Funding Limited (until 25 June 2007)Freedom Personal Finance Limited (until 26 November 2003)The Freedom Finance Corporation Limited (until 20 February 2003)Earlier: Hallco 126 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 King Edward StreetLondonEC1A 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
Also at Mortgages 1 Limited, Mortgages PLC
Chinese
Born April 1967 (59)
Director · Appointed 21 July 2023
British
Born February 1979 (47)
German
Born August 1977 (49)
Corporate Secretary · Appointed 14 August 2006
Officer history (37 former)
1 November 2023
3 August 2023
21 July 2023
25 April 2023
25 April 2023
12 January 2023
21 December 2022
26 February 2021
26 February 2021
2 October 2020
30 September 2020
14 May 2020
14 May 2020
16 December 2016
15 August 2014
11 July 2014
11 July 2014
8 November 2013
22 April 2013
30 November 2009
4 November 2009
14 July 2009
25 March 2009
20 December 2008
16 November 2008
10 November 2008
7 November 2008
Resigned Hughes, Richard Darren as Director
31 October 2008
30 October 2008
23 October 2008
Resigned Pitt, Rupert as Director
2 October 2008
Resigned Dring, Melanie as Director
2 October 2008
21 July 2008
26 June 2008
13 June 2008
11 June 2008
Appointed Pitt, Rupert as Director
29 May 2008
Resigned Yousefi, Mehrdad as Director
16 May 2008
Resigned Starkie, Lilian Stella as Director
18 March 2008
8 January 2008
30 October 2007
Appointed Yousefi, Mehrdad as Director
30 October 2007
30 July 2007
14 August 2006
Appointed Starkie, Lilian Stella as Director
14 August 2006
Appointed Hughes, Richard Darren as Director
14 August 2006
14 August 2006
Appointed Dring, Melanie as Director
14 August 2006
14 August 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
24 May 2005
17 December 2004
9 August 2004
9 August 2004
30 December 2003
1 December 2003
1 December 2003
1 December 2003
27 October 2000
27 October 2000
27 October 2000
27 October 2000
27 October 2000
30 September 1999
30 September 1999
30 September 1999
25 February 1997
25 February 1997
25 February 1997
25 February 1997
4 February 1997
4 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3320975
Former controllers (1)
1 September 2016
Ceased Wave Lending Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 7 May 2025 | Full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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