WHAT3WORDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- WHAT3WORDS LIMITED · parent
- what3words GmbH 100%
- what3words Inc 100%
- what3words Company Limited 100%
- Swiftcomplete Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one