Website & contact details
- Website
Bitwise Limited
- Incorporated
- 13 November 1987 (38 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Peter Craig Mcwhirter
- Accounts type
- Full
- Region
- Scotland
- Address
- Crescent HouseCarnegie CampusDunfermlineFifeKY11 8GR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Scottish
Born September 1984 (42)
O'Donnell, Kathryn Margaret
Secretary · Appointed 21 February 2020
British
Born August 1963 (63)
Director
British
Born April 1963 (63)
Officer history (14 former)
28 July 2026
Resigned Walls, Thomas, Dr as Director
28 July 2026
18 January 2022
Resigned Sharp, Grant William James as Director
29 July 2021
25 June 2021
25 June 2021
Appointed Sharp, Grant William James as Director
25 June 2021
25 June 2021
Appointed Walls, Thomas, Dr as Director
21 February 2020
21 February 2020
Appointed O'Donnell, Kathryn Margaret as Secretary
1 February 2015
31 December 2013
Resigned Smeaton, Alexander Gary as Director
28 January 2005
1 November 2001
31 October 2001
Resigned Mcwhirter, Ann as Director
19 December 2000
Appointed Smeaton, Alexander Gary as Director
10 December 1999
21 June 1999
21 June 1999
16 November 1998
31 October 1997
Resigned Smeaton, Alexander Gary as Director
30 September 1995
Resigned Frew, Andrew John, Dr as Director
16 December 1994
30 August 1992
30 August 1992
30 August 1992
Appointed Smeaton, Alexander Gary as Director
30 August 1992
Appointed Frew, Andrew John, Dr as Director
30 November 1989
Resigned Smith, Alasdair Macinnes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1963 (63)
Former controllers (3)
20 December 2022
Ceased Bitwise Group BV — Owns 75–100% of shares
1 January 2022
Ceased Bitwise Group B.V. — Owns 75–100% of shares
19 December 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,220,698
- Cash
- £1,731,916
- Profit Before Tax
- £1,564,088
- Debt Ratio
- 16%
- Current Ratio
- 3.6x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,270,248 | £2,444,026 |
| Current Assets | £2,783,016 | £3,218,083 |
| Debtors | £1,051,100 | £1,136,174 |
| Cash | £1,731,916 | £2,081,909 |
| Creditors (< 1 year) | £773,035 | £684,303 |
| Net Current Assets | £2,009,981 | £2,533,780 |
| Net Assets | £4,220,698 | £4,872,058 |
| Shareholder Funds | £4,220,698 | £4,872,058 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 26 March 2026 | Change of details for a person with significant control |
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