What Warp Technologies say about themselves
“We deliver bespoke CRM, case management, and software solutions tailored to your business challenges. Start your transformation with Warp now!”
Warp Technologies Limited
- Incorporated
- 12 October 2004 (22 years)
- Previously known as
- Dart Along Limited (until 7 January 2005)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4th FloorPark Gate161-163 Preston RoadBrightonBN1 6AF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2022
British
Born June 1975 (51)
Director · Appointed 19 June 2017
British
Born November 1986
Director · Appointed 19 June 2017
British
Born June 1951 (75)
Director · Appointed 1 November 2016
British
Born October 1954 (72)
Officer history (25 former)
14 September 2022
Resigned Miller, Michael Andrew as Director
14 September 2022
19 June 2017
Appointed Miller, Michael Andrew as Director
19 June 2017
19 June 2017
19 June 2017
3 April 2017
Resigned Stirrup, Mark Christopher as Director
1 November 2016
1 November 2016
1 November 2016
1 November 2016
4 October 2016
23 September 2016
31 May 2016
1 April 2016
1 April 2016
Appointed Stirrup, Mark Christopher as Director
19 January 2016
19 January 2016
27 November 2015
1 September 2015
1 September 2015
17 August 2015
Resigned Edgeley, Michael David Simon as Director
29 January 2015
29 January 2015
24 December 2014
Appointed Edgeley, Michael David Simon as Director
24 December 2014
19 November 2014
30 September 2014
10 April 2014
Resigned Cohen, Andrew Edward as Director
30 January 2014
30 January 2014
26 June 2013
26 June 2013
29 March 2011
29 March 2011
29 March 2011
16 August 2010
28 May 2010
28 May 2010
28 May 2010
14 December 2009
14 December 2009
14 July 2008
9 August 2006
14 April 2005
Appointed Cohen, Andrew Edward as Director
14 April 2005
14 April 2005
14 April 2005
12 October 2004
12 October 2004
12 October 2004
12 October 2004
12 October 2004
12 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09941789
Former controllers (2)
6 June 2017
Ceased Oval (1673) Limited — Owns 75–100% of shares
6 June 2017
Ceased Premier Medical Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mobile Doctors Group Limited Owns 75–100% of shares
Mobile Doctors Limited Owns 75–100% of shares
Premier Medical Group Limited Owns 75–100% of shares
Warp Technologies Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £806,412
- Cash
- £74,949
- Turnover
- £3,039,191
- Profit Before Tax
- (£45,607)
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
- Profit Margin
- -2%
- Return on Equity
- -5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,916 | £12,551 | £5,604 | £8,890 | £15,364 |
| Current Assets | £1,085,239 | £1,110,465 | £1,132,164 | £505,458 | £896,464 |
| Debtors | £1,010,290 | £910,833 | £1,039,072 | £425,238 | £632,031 |
| Cash | £74,949 | £199,632 | £93,092 | £80,220 | £264,433 |
| Creditors (< 1 year) | £288,618 | £277,138 | £362,257 | £252,932 | £192,394 |
| Net Current Assets | £796,621 | £833,327 | £769,907 | £252,526 | £704,070 |
| Net Assets | £806,412 | £843,946 | £775,511 | £246,416 | |
| Shareholder Funds | £806,412 | £843,946 | £775,511 | £246,416 | £719,434 |
| Turnover | £3,039,191 | £2,980,564 | £2,865,989 | £3,291,786 | £1,718,515 |
| Cost of Sales | £2,070,970 | £1,932,027 | £1,947,534 | £1,149,521 | |
| Gross Profit | £968,221 | £933,962 | £1,344,252 | £568,994 | |
| Admin Expenses | £1,011,495 | £823,800 | £754,044 | £1,309,140 | £569,223 |
| Operating Profit | (£43,274) | £91,249 | £179,918 | ||
| Profit Before Tax | (£45,607) | £91,248 | £178,815 | £37,293 | (£229) |
| Tax | (£8,073) | £22,813 | £41,933 | £11,309 | (£160,000) |
| Profit for Period | (£37,534) | £68,435 | £136,882 | £25,984 | £159,771 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 19 December 2024 | Full accounts | 31 December 2023 |
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