Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Wavepoint Group Holdings Limited
- Incorporated
- 28 March 2012 (14 years)
- Previously known as
- Renzacci UK Holdings Limited (until 29 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Jason George James Alexander
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Marlin ParkCentral WayFelthamTW14 0AN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2012
British
Born June 1971 (55)
Officer history (1 former)
18 February 2023
28 March 2012
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 February 2023
Has significant influence or control
British
Born June 1971 (55)
Holdings 2
Companies where Wavepoint Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 February 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,074
- Current Ratio
- 57.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,118 |
| Current Assets | £836,362 |
| Debtors | £834,288 |
| Cash | £2,074 |
| Creditors (< 1 year) | £14,558 |
| Net Current Assets | £821,804 |
| Shareholder Funds | £822,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 September 2025 | Certificate of change of name | |||
| 7 April 2025 | Confirmation statement with updates | 28 March 2025 | ||
| 14 October 2024 | Group of companies' accounts | 31 March 2024 |
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