UK Companies House feature
WE ARE BASE LTD
Cash
£480K
+176.6% vs 2023
Net assets
£17K
-86.1% vs 2023
Employees
33
+3.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 06663791
- Status
- Active
- Incorporation
- 2008-08-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
10-year trend · vs UK AI & Enterprise SaaS median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £6,656 | — | £127,393 | — | £153,203 | — | £242,120 | — | -£6,468 | £11,755 | |
| Cash | £78,951 | — | £226,080 | — | £514,854 | — | £165,732 | — | £173,590 | £480,210 | |
| Total assets less current liabilities | £32,416 | — | £28,243 | — | £71,717 | — | £182,713 | — | £130,350 | £20,691 | |
| Net assets | £22,416 | — | £12,695 | — | £69,055 | — | £182,713 | — | £123,844 | £17,177 | |
| Equity | £22,416 | £22,416 | £12,695 | £12,695 | £69,055 | £69,055 | £182,713 | £182,713 | £123,844 | £17,177 | |
| Average employees | 18 | — | 20 | — | 0 | — | 34 | — | 32 | 33 | |
| 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 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the balance sheet date the Group had net assets of £556,390. The directors have considered the ability to continue as a going concern and believe this to be an appropriate basis on which to prepare accounts.”
Subsidiaries
- Passenger Technology Group Limited · 100% held
- my Trip by Passenger Limited · 100% held
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITAKER, Benjamin John Dixon | Director | 2026-01-20 | Jan 1978 | British |
| ZANGHI, Brian Kenneth | Director | 2026-01-20 | Apr 1959 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAY, Stephen | Secretary | 2008-08-04 | 2016-11-01 |
| BROWN, Andrew Timothy | Director | 2019-01-01 | 2026-01-20 |
| CARNEY, James | Director | 2023-08-15 | 2026-01-20 |
| CARTWRIGHT, Paul | Director | 2019-01-01 | 2026-01-20 |
| HULBERT, David Iain | Director | 2019-01-01 | 2022-09-14 |
| MORGAN, Matthew David | Director | 2019-01-01 | 2022-09-14 |
| QUAY, Thomas Leo | Director | 2008-08-04 | 2026-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Masabi Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-20 | Active |
| Mr Thomas Leo Quay | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2026-01-20 |
| Mrs Emma Louise Quay | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2026-01-20 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | MA | incorporation | memorandum articles |
| 2026-03-03 | RESOLUTIONS | resolution | resolution |
| 2026-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-17 | AA | accounts | accounts with accounts type group |
| 2025-04-11 | SH01 | capital | capital allotment shares |
| 2024-10-23 | SH06 | capital | capital cancellation shares |
| 2024-10-14 | SH03 | capital | capital return purchase own shares |
| 2024-09-29 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory