Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Wave Transfer Limited
- Incorporated
- 8 June 2015
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
Officer history (12 former)
3 August 2025
Resigned Francis, Natasha Rene as Director
30 June 2024
Appointed Morris, Jonathan Barrie as Director
30 June 2024
Resigned Morris, Jonathan Barrie as Director
8 March 2024
31 December 2022
31 December 2022
31 December 2021
Resigned Luebbert, Michael, Chief Compliance Officer as Director
12 February 2021
Resigned Sridhar, Sidharth as Director
12 February 2021
Resigned Durbin, Drew, President as Director
12 February 2021
Resigned Quirk, Lincoln as Director
10 October 2020
Appointed Francis, Natasha Rene as Director
30 September 2019
14 March 2019
Appointed Sridhar, Sidharth as Director
4 January 2019
Resigned Quashie, Hannah Lindabird as Director
1 August 2018
12 May 2017
Appointed Quashie, Hannah Lindabird as Director
18 April 2017
Appointed Luebbert, Michael, Chief Compliance Officer as Director
29 December 2016
Resigned Chande, Amish Ashok, Mr. as Director
28 December 2016
19 August 2016
Appointed Chande, Amish Ashok, Mr. as Director
9 June 2016
23 December 2015
7 December 2015
8 June 2015
Appointed Quirk, Lincoln as Director
8 June 2015
Appointed Durbin, Drew, President as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12279501
Former controllers (2)
1 January 2017
Ceased Drew Edward Durbin — Owns 75–100% of shares (as a firm)
1 January 2017
Ceased Lincoln Joseph Quirk — Owns 75–100% of shares (as a firm)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Worldremit Finance Limited Owns 75–100% of shares
Worldremit Holding Limited Owns 75–100% of shares
Wave Transfer Limited This company DissolvedOwns 75–100% of shares
Worldremit Ltd. Owns 75–100% of shares
Zepz Technology Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £647,663
- Cash
- £0
- Debt Ratio
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £848,124 | £797,467 | £750,981 |
| Debtors | £848,124 | £797,467 | £750,981 |
| Cash | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £200,461 | £0 | £0 |
| Net Current Assets | £848,124 | £797,467 | £750,981 |
| Net Assets | £647,663 | £797,467 | £750,981 |
| Shareholder Funds | £647,663 | £797,467 | £750,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | Register(s) moved to registered office address | |||
| 18 August 2026 | Confirmation statement with updates | 12 June 2026 |
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