Annual accounts
Audit Exemption Subsidiary accounts
31/03/2027Filing deadline
Made up to 27/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 27/06/2025
WHYAYE LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 More London Place, London SE1 2AF
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/03/2026View PDF (1 pages)
Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02
- 19/02/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 27/06/25
- 19/02/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 27/06/25
- 19/02/2026View PDF (62 pages)
Consolidated accounts of parent company for subsidiary company period ending 27/06/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/02/2027Filing deadline
Last statement 31/01/2026Due 14/02/2027
- Next statement date
- 31/01/2027
- Last statement dated
- 31/01/2026
Financial performance
The latest figures WHYAYE LTD. filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£829.60K2023
9.22%vs 20222022: £759.53K
Total Assets
£4.61M2023
100.43%vs 20222022: £2.30M
Cash in Bank
£1.28M2023
1.80K%vs 20222022: £67.71K
Total Liabilities
£3.78M2023
153.05%vs 20222022: £1.49M
Employees
1082023
+40vs 20222022: 68
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 100.43% on 2022. See the full financial analysis for WHYAYE LTD..
The full financial record
Four ways through WHYAYE LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +39.1% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 108 | +40 |
| 2022 | 68 | +44 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 108 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/05/2023–31/10/2025 | 11 | |
| Secretary | 24/04/2025–02/03/2026 | 0 | |
| Director | 28/05/2019–11/05/2023 | 4 | |
| Director | 31/10/2025–Present | 26 | |
| Director | 11/05/2023–21/03/2025 | 5 | |
| Director | 21/03/2025–31/10/2025 | 8 | |
| Secretary | 27/11/2019–11/05/2023 | 0 | |
| Director | 30/01/2020–11/05/2023 | 1 | |
| Director | 11/05/2023–19/02/2024 | 5 | |
| Director | 19/02/2024–31/03/2025 | 30 | |
| Director | 31/03/2025–Present | 21 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/05/2023–Present | 1 | |
| 28/05/2019–Present | 4 | |
| 28/05/2019–11/05/2023 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 47
- Since 06/02/2023
- Last 12 months
- 9
- -6 vs the year before
- Most recent filing
- 02/03/2026
- 7 months ago
What changed in the last year
- Officer changes (4)Latest 02/03/2026
- Accounts filedLatest 19/02/2026
- Confirmation statementLatest 05/02/2026
Filing timeline
- 02/03/2026View PDF (1 pages)
Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02
- 19/02/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 27/06/25
- 19/02/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 27/06/25
- 19/02/2026View PDF (62 pages)
Consolidated accounts of parent company for subsidiary company period ending 27/06/25
- 19/02/2026View PDF (13 pages)
Audit exemption subsidiary accounts made up to 2025-06-27
- 05/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-31 with no updates
- 04/11/2025View PDF (2 pages)
Appointment of Ms Lisa Gwen Cameron as a director on 2025-10-31
- 04/11/2025View PDF (1 pages)
Termination of appointment of Adam Justin Hughes as a director on 2025-10-31
- 04/11/2025View PDF (1 pages)
Termination of appointment of Stuart Alan Halyburton Orr as a director on 2025-10-31
- 25/06/2025View PDF (2 pages)
Resolutions
- 25/06/2025View PDF (29 pages)
Memorandum and Articles of Association
- 09/05/2025View PDF (2 pages)
Appointment of Claire Mcswiggan as a secretary on 2025-04-24
Showing 12 of 47 filings
See when the next accounts and confirmation statement are due
Similar companies
46 UK companies are similar to WHYAYE LTD., sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Employees
- 132
ADSYST (AUTOMATION) LIMITED
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- Activity
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- Company no.
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- Incorporated
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ADTRAK MEDIA LIMITED
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- Activity
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ACTIVEQUOTE LIMITED
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ADHD360 LIMITED
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About WHYAYE LTD.
A short description of the company, written from its Companies House record.
WHYAYE LTD. is a private limited company registered in the United Kingdom, based in 1 More London Place, London SE1 2AF. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 7 years 4 months.
The register currently records it as active. Its 2023 accounts report net assets of £829.60K and 108 employees.
WHYAYE LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WHYAYE LTD. under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
WHYAYE LTD. is recorded as active on the Companies House register, and has been on it since 28/05/2019.
The most recent accounts Okredo holds cover 2023 and report net assets of £829.60K, total assets of £4.61M, cash in bank of £1.28M and total liabilities of £3.78M.
The most recent document on the record is dated 02/03/2026: Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02, 7 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/02/2027.
Companies House lists 11 officers (2 currently in post) and 3 people with significant control (2 current).