Firmoscan
Active13488475Private limited companyLondon

TIDAL WAVE LTD

D48/100

Owned by Evgeny Protasenko and Alisa Aistova

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TIDAL WAVE LTD is an active private limited company (company number 13488475) incorporated on 1 July 2021, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Key dates

Incorporated
1 July 20215 yrs ago
First accounts due
1 April 20231300 days overdue
Confirmation statement due
15 July 2027in 266 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64205
Activities of financial services holding companies
SIC 64303
Activities of venture and development capital companies
SIC 64999
Financial intermediation not elsewhere classified
SIC 66300
Fund management activities
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2021-07-01 (5 years)
−10Accounts overdueDue 2023-04-01
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active · 3 other
  • Mr Evgeny Protasenko
    Individual · since 31 July 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Alisa Aistova
    Individual · since 18 October 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 1 July 2021 · ceased 18 October 2022
  • Evgeny Protasenko
    Individual · since 18 July 2022 · ceased 18 July 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Evgeny Protasenko
    Individual · since 18 October 2022 · ceased 18 October 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 266 days
  2. First accounts due1300 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 1 July 2021 · in Jul 2021.

09

Reminders for TIDAL WAVE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.