WIREHIVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
£2M
+841.4% highest in 4 filed years
Net assets
£540K
-14.4% vs 2023
Employees
0
Average over period
Profit before tax
-£91K
-133.6% vs 2023
Name history
Renamed 2 times since incorporation
- WIREHIVE LIMITED 2012-06-07 → present
- CENTRIC IT LIMITED 2008-05-27 → 2012-06-07
- EQUINOX I.T. LIMITED 2005-05-12 → 2008-05-27
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.5% | -0.1% | |
| Net margin | — | — | — | — | 0.4% | -0.1% | |
| Return on capital employed | — | — | — | — | 53.3% | -16.8% | |
| Current ratio | 0.69x | 0.87x | — | — | — | — | |
| Interest cover | — | — | — | — | 5.08x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 MA Memorandum articles
- 2023-12-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+43.6%
£69,680,830 £100,069,727
-
Cash
+841.4%
£218,653 £2,058,347
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-127%
£335,893 -£90,692
-
Profit before tax
-133.6%
£269,773 -£90,692
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers