UK Companies House feature
WHAT3WORDS LIMITED
Profile
- Company number
- 08430008
- Status
- Active
- Incorporation
- 2013-03-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that based on the company's and the group's cash balance at year end and the current and forecasted cash burn rate, the company and the group has sufficient liquidity headroom to ensure the business can meet its liabilities as they fall due over a period of at least twelve months from the date of approval of these financial statements.”
Subsidiaries
- what3words GmbH · 100% held · Germany
- what3words Inc · 100% held · USA
- what3words Company Limited · 100% held · Viet Nam
- Swiftcomplete Ltd · 100% held · England
Significant events
- “In December 2024, the group acquired Swiftcomplete Ltd, an address validation software that autocompletes and validates addresses as part of the online checkout experience. Swiftcomplete offers what3words entry as standard and therefore will enable further adoption of what3words, whilst simultaneously driving a new revenue stream for the group.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUEFOR, Abdul | Director | 2016-05-31 | Aug 1967 | British |
| MARKS, Christopher Alan | Director | 2023-08-14 | Jul 1971 | British |
| SHELDRICK, Christopher John Ralph | Director | 2013-03-05 | May 1981 | British |
| WALEY-COHEN, Jack David | Director | 2013-03-20 | Sep 1979 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSAGAR, Mohammad | Director | 2017-01-19 | 2020-03-05 |
| ATKINSON, Simon | Director | 2015-09-01 | 2016-04-21 |
| BRAMBACH, Claudius Thilo | Director | 2022-10-20 | 2024-10-07 |
| DOREE, Tracy Louisa | Director | 2021-10-13 | 2023-08-31 |
| HAFNER, Michael, Dr | Director | 2021-04-01 | 2021-11-10 |
| HODGE, Edmund Martin | Director | 2014-04-25 | 2015-09-01 |
| LAZAR, John Wilfred, Dr | Director | 2016-06-30 | 2023-08-14 |
| MASSING, Georges | Director | 2017-12-28 | 2021-04-01 |
| RAMAGE, Steven James Thomas | Director | 2015-02-06 | 2015-09-01 |
| SANDERSON, Michael Stephen, Dr | Director | 2015-02-06 | 2018-06-25 |
| SMART, Christopher Anthony | Director | 2016-06-30 | 2018-07-01 |
| SUMMERS, David Lynn | Director | 2015-09-01 | 2016-06-30 |
| TRESCHER, Jan Dietmar | Director | 2021-11-10 | 2022-10-20 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | SH01 | capital | capital allotment shares |
| 2026-04-21 | SH01 | capital | capital allotment shares |
| 2025-12-19 | SH01 | capital | capital allotment shares |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-17 | AA | accounts | accounts with accounts type group |
| 2025-04-16 | SH01 | capital | capital allotment shares |
| 2025-02-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-30 | SH01 | capital | capital allotment shares |
| 2024-06-27 | AA | accounts | accounts with accounts type group |
| 2023-09-27 | SH01 | capital | capital allotment shares |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-07-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-28 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.