WITHANI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£38K
-57% vs 2023
Net assets
£11M
+12% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-27 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £2,548,915 | £1,699,297 | |
| Cash | £0 | £50,801 | £31,784 | £39,772 | £88,687 | £38,134 | |
| Total assets less current liabilities | — | — | — | — | £29,661,337 | £29,610,784 | |
| Net assets | — | — | — | — | £10,142,512 | £11,357,309 | |
| Equity | — | — | — | £3,900,327 | £10,142,512 | £11,357,309 | |
| Average employees | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Taylor Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WITHANI LIMITED · parent
- Softwire Technology Limited 100%
- Softwire Romania SRL 100%
Significant events
- “2024 saw Softwire continuing to thrive despite poor market conditions, strengthen our brand and capabilities, and invest in expanding our Al and data-driven services and in service offerings for new market verticals.”
- “During the year the group made charitable donations in a total amount of around £41,625, and additionally provided paid employee volunteering days for charitable purposes at a cost of £26,901. The company also delivered pro bono work with an equivalent cost of £182,000.”
- “The group has budgeted to offset all carbon emissions it was responsible for during 2024 (including allowances for upstream and downstream emissions) as part of its ongoing Net Zero strategy, focussing on high-quality carbon capture schemes to maximise impact.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNY, Peter | Director | 2020-01-28 | Oct 1968 | British |
| MARSDEN, Philip Alexander | Director | 2020-01-28 | Jul 1968 | British |
| SHAVICK, Daniel Max | Director | 2020-01-28 | Jul 1970 | British |
| SMART, Paul Andrew | Director | 2020-01-28 | Dec 1972 | British |
| STEER, Thomas Keith | Director | 2020-01-28 | Nov 1975 | British |
| THOMAS, Andrew Ian | Director | 2020-01-28 | Apr 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Max Shavick | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-28 | Ceased 2020-03-05 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2023-08-02 | AA | accounts | Accounts with accounts type group | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AA | accounts | Accounts with accounts type group | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-57%
£88,687 £38,134
-
Net assets
+12%
£10,142,512 £11,357,309
-
Employees
—
Not reported
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