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What3words Limited

What3words Limited is an active company incorporated on 5 March 2013 with the registered office located in London, Greater London. What3words Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08430008
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
What3words Great Western Studios
65 Alfred Road
London
W2 5EU
United Kingdom
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU England
Telephone
07771560866
Email
Available in Endole App
People
Officers
5
Shareholders
85
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Aug 1967
Director • German • Lives in Germany • Born in Mar 1980
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Mechatronics Limited
Abdul Guefor is a mutual person.
Active
CS Music Limited
Christopher John Ralph Sheldrick is a mutual person.
Active
Quizquizquiz Limited
Jack David Waley-Cohen is a mutual person.
Active
Arbtree Ltd
Christopher John Ralph Sheldrick is a mutual person.
Active
Mead Investments (Hinxworth) Ltd
Christopher John Ralph Sheldrick is a mutual person.
Active
Dewmead Investments Ltd
Christopher John Ralph Sheldrick is a mutual person.
Active
Fowlmere Investments Ltd
Christopher John Ralph Sheldrick is a mutual person.
Active
Lmi Live Limited
Christopher John Ralph Sheldrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.71M
Decreased by £3.13M (-21%)
Turnover
£2.15M
Increased by £1.08M (+101%)
Employees
92
Decreased by 36 (-28%)
Total Assets
£21.97M
Decreased by £10.84M (-33%)
Total Liabilities
-£6.32M
Decreased by £8.99M (-59%)
Net Assets
£15.66M
Decreased by £1.85M (-11%)
Debt Ratio (%)
29%
Decreased by 17.9% (-38%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Group Accounts Submitted
4 Months Ago on 17 Apr 2025
Claudius Thilo Brambach Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Tracy Louisa Doree Resigned
2 Years Ago on 31 Aug 2023
Christopher Alan Marks Appointed
2 Years Ago on 14 Aug 2023
John Wilfred Lazar Resigned
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 16 Apr 2025
Second filing of a statement of capital following an allotment of shares on 30 March 2024
Submitted on 4 Feb 2025
Termination of appointment of Claudius Thilo Brambach as a director on 7 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 30 March 2024
Submitted on 30 Jul 2024
Registered office address changed from What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU England to What3Words Great Western Studios 65 Alfred Road London W2 5EU on 30 July 2024
Submitted on 30 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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