Ltd Facts The UK company register, as filed

Register entry · No. SC107588

BITWISE LIMITED

Active Private Limited Company Incorporated 13 Nov 1987

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,220,698.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 13 Nov 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. BITWISE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £1,180,770 £1,731,916 £4,220,698 4
31 Dec 2023 — £1,236,626 £2,081,909 £4,872,058 75
31 Dec 2022 * — £1,922,776 £1,850,461 £4,885,398 78

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Craig McWhirter Director — — April 1963 British · United Kingdom
Ann McWhirter Director 1 Feb 2015 — August 1963 British · Scotland
Kathryn Margaret O'Donnell Director 25 Jun 2021 — September 1984 Scottish · Scotland
Kathryn Margaret O'Donnell Secretary 21 Feb 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Craig Mcwhirter Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust; Significant influence or control as trust 6 Apr 2016 — April 1963 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BITWISE LIMITED still trading?

The register shows BITWISE LIMITED as active.

What does BITWISE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was BITWISE LIMITED set up?

It was incorporated on 13 November 1987.

When are BITWISE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is BITWISE LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs BITWISE LIMITED?

BITWISE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02316102 CARFILE SYSTEMS LIMITED Active Private Limited Company Inc. 11 Nov 1988 62020 · Information technology consultancy activities
  2. 02316044 CORONET COMPUTERS SERVICES LIMITED Active Private Limited Company Inc. 11 Nov 1988 62012 · Business and domestic software development
  3. 02316023 HELLENIC SYSTEMS LTD Active Private Limited Company Inc. 11 Nov 1988 58290 · Other software publishing
  4. 02313035 GROUP BUSINESS SOFTWARE (UK) LTD. Active Private Limited Company Inc. 4 Nov 1988 62020 · Information technology consultancy activities
  5. 02312980 PROACT INTERNATIONAL LIMITED Active Private Limited Company Inc. 4 Nov 1988 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House