UK Companies House feature
WIREHIVE LIMITED
Cash
£2M
+841.4% vs 2023
Net assets
£540K
-14.4% vs 2023
Employees
0
Average over period
Profit before tax
-£91K
-133.6% vs 2023
Profile
- Company number
- 05451011
- Status
- Active
- Incorporation
- 2005-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-03-31 | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £69,680,830 | £100,069,727 | |
| Operating profit | — | — | — | — | £335,893 | -£90,692 | |
| Profit before tax | — | — | — | — | £269,773 | -£90,692 | |
| Net profit | — | — | — | — | £285,613 | -£90,692 | |
| Cash | £165,285 | £555,643 | — | — | £218,653 | £2,058,347 | |
| Total assets less current liabilities | £307,709 | £523,602 | — | — | £630,320 | £539,628 | |
| Net assets | £129,479 | £18,416 | — | — | — | — | |
| Equity | — | — | £47,163 | £344,707 | £630,320 | £539,628 | |
| Average employees | 31 | 28 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hopper Williams & Bell Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The company has continued to transition any remaining partners to Pax8 UK Limited in order to provide them with access to the advantageous features available through the Pax8 Platform.”
- “Since the company has transferred a large proportion of its partners to Pax8 UK Limited, we would not anticipate a large profit or loss each year as most cost of sales are recharged to the parent at cost.”
- “Wirehive remains committed to support transitioned partners and its parent, Pax8 UK Limited, with the ongoing licensing and access to the advantageous features of the Pax8 platform.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DO CARMO CORREIA, Michelle | Director | 2024-09-26 | Jul 1981 | British |
| FOSTER, Craig | Director | 2025-08-20 | Oct 1970 | American |
| STAM, Jodocus Wilhelmus Franciscus Severinus | Director | 2024-09-26 | Jun 1967 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Secretary | 2005-05-12 | 2005-05-19 |
| FRIMOND, Julia Mary | Secretary | 2005-05-19 | 2009-05-11 |
| BELGRAVE, Robert | Director | 2012-05-28 | 2024-09-26 |
| BREWER, Kevin Michael | Director | 2005-05-12 | 2005-05-19 |
| FRIMOND, Max Arthur | Director | 2005-05-19 | 2013-03-15 |
| GREEN, Simon | Director | 2011-04-07 | 2024-09-26 |
| HEDDY, Nicholas Stephen | Director | 2020-12-23 | 2024-09-26 |
| KEITH, Jefferson Donald | Director | 2020-12-23 | 2024-09-26 |
| KNUTH, Coleman Ryan | Director | 2020-12-23 | 2024-09-26 |
| LIPFIELD, Michael | Director | 2024-09-26 | 2025-08-21 |
| ROSSELL, James | Director | 2008-06-01 | 2024-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pax8 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-23 | Active |
| Mr Robert Belgrave | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-23 |
| Mr Simon Green | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-23 |
| Mr James Rossell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-23 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-14 | MA | incorporation | memorandum articles |
| 2023-12-27 | AA | accounts | accounts with accounts type small |
| 2023-12-05 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory