Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Shopwave Limited
- Incorporated
- 3 September 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Julian PolzellaBenjamin David Joseph Brown
- Controlled by
- Benjamin David Joseph BrownMark Alan PearsonJulian Polzella
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Bloomsbury Building10 Bloomsbury WayLondonWC1A 2SL
Officers 3 active
Officer details are public data from the Companies House register.
Polzella, Julian
Director · Appointed 3 September 2013
British
Born August 1987 (39)
Brown, Benjamin David Joseph
Director · Appointed 3 September 2013
British
Born July 1982 (44)
Director · Appointed 3 September 2013
Also at Fuel Ventures Limited · more companies
British
Born April 1980 (46)
Officer history (1 former)
14 September 2022
18 November 2013
3 September 2013
Appointed Polzella, Julian as Director
3 September 2013
Appointed Brown, Benjamin David Joseph as Director
3 September 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Benjamin David Joseph Brown
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1982 (44)
British
Born April 1980 (46)
Julian Polzella
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1987 (39)
Former controllers (1)
1 April 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,460)
- Employees
- 4
- Debt Ratio
- 106%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,314 | £8,540 | £8,676 | £5,335 | |
| Current Assets | £282,672 | £10,714 | £54,188 | £153,052 | £98,653 | £162,042 |
| Debtors | £70 | £1,409 | £115,140 | |||
| Cash | £10,344 | £53,888 | £150,643 | £97,653 | £46,902 | |
| Creditors (< 1 year) | £276,592 | £271,497 | £282,302 | £223,102 | £137,193 | £94,216 |
| Creditors (> 1 year) | £22,540 | £29,204 | £33,977 | £44,957 | £46,000 | |
| Net Current Assets | £6,080 | (£260,783) | (£228,114) | (£70,050) | (£38,540) | £67,826 |
| Net Assets | (£16,460) | (£284,673) | (£253,551) | (£106,331) | (£79,205) | £74,940 |
| Shareholder Funds | (£16,460) | (£284,673) | (£253,551) | (£106,331) | (£79,205) | £74,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Director's details changed | |||
| 17 September 2026 | Change of details for a person with significant control | |||
| 17 September 2026 | Change of details for a person with significant control | |||
| 17 September 2026 | Change of details for a person with significant control | |||
| 17 September 2026 | Director's details changed |
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