Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Holdwave Management Limited
- Incorporated
- 21 June 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Valeriy Kirpichnikov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2020
British
Born October 1954 (72)
Officer history (10 former)
11 June 2026
27 October 2020
27 October 2020
26 November 2014
26 November 2014
1 December 2010
1 December 2010
10 July 2010
Appointed Enterprise Director Ltd as Corporate Director
10 July 2010
Resigned Enterprise Director Ltd as Corporate Director
16 December 2008
16 December 2008
16 December 2008
21 June 2008
Resigned Slh Secretaries Ltd as Corporate Secretary
21 June 2008
21 June 2008
28 December 2004
Appointed Slh Secretaries Ltd as Corporate Secretary
28 December 2004
21 June 2004
Appointed Atm London Limited as Corporate Director
21 June 2004
Resigned Atm London Limited as Corporate Director
21 June 2004
21 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Valeriy Kirpichnikov
Individual · Notified 8 August 2016
Owns 75–100% of shares (as a trust)
Russian
Born September 1965 (61)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,526,452
- Cash
- £4,696,534
- Profit Before Tax
- (£284,633)
- Debt Ratio
- 84%
- Return on Equity
- -19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,307,063 | £4,307,063 | £2,651,817 | £1,968,969 | £1,967,839 | £2,375,789 |
| Current Assets | £5,503,360 | £5,762,477 | £11,089,159 | £8,291,712 | £8,213,681 | £9,368,806 |
| Cash | £4,696,534 | £4,182,508 | ||||
| Creditors (< 1 year) | £2,007 | £1,928 | ||||
| Creditors (> 1 year) | (£6,654,182) | (£6,650,168) | (£11,682,971) | £8,667,115 | £8,616,557 | £9,704,033 |
| Net Current Assets | £3,873,571 | £4,125,709 | £11,087,152 | £8,289,784 | £8,213,681 | £9,368,806 |
| Net Assets | £1,526,452 | £1,782,604 | £2,055,998 | £1,591,638 | £1,564,963 | £2,040,562 |
| Shareholder Funds | £1,526,452 | £1,782,604 | £2,055,998 | £1,591,638 | £1,564,963 | £2,040,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 24 June 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Registered office address changed | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 26 December 2025 | Total exemption full accounts | 31 December 2024 |
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