WHITEFOX TECHNOLOGIES LIMITED
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Cash
£1.4m
USD 1,842,655
-60.5% lowest in 3 filed years
Net assets
£3.4m
USD 4,615,029
-26% lowest in 3 filed years
Employees
44
-10.2% vs 2024
Profit before tax
-£1.3m
USD -1,738,794
-602.5% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,206,919 | £10,541,067 | £6,567,215 | -37.7% | |
| Operating profit | £1,202,982 | £60,462 | -£1,163,650 | -2,024.6% | |
| Profit before tax | £920,984 | -£183,691 | -£1,290,385 | -602.5% | |
| Net profit | £956,063 | -£491,441 | -£1,246,666 | -153.7% | |
| Cash | £5,254,747 | £3,463,929 | £1,367,462 | -60.5% | |
| Total assets less current liabilities | £6,157,710 | £5,554,590 | £4,228,320 | -23.9% | |
| Net assets | £4,978,725 | £4,629,921 | £3,424,882 | -26% | |
| Equity | £4,978,725 | £4,629,921 | £3,424,882 | -26% | |
| Average employees | 41 | 49 | 44 | -10.2% | |
| Wages | £3,160,329 | £3,991,250 | £3,398,607 | -14.8% | |
| Directors' remuneration | £497,604 | £422,460 | £495,766 | +17.4% | |
| Directors' pension contributions | £71,644 | £56,892 | £23,000 | -59.6% | |
| Highest paid director | £239,452 | £210,364 | £228,252 | +8.5% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.7% | 0.6% | -17.7% | |
| Net margin | 8.5% | -4.7% | -19.0% | |
| Return on capital employed | 19.5% | 1.1% | -27.5% | |
| Gearing (liabilities / total assets) | 53.6% | 46.2% | 53.2% | |
| Current ratio | 2.00x | 2.29x | 1.85x | |
| Interest cover | 12.21x | 0.66x | -11.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WHITEFOX TECHNOLOGIES LIMITED 2004-07-05 → present
- 2S - SOPHISTICATED SYSTEMS LIMITED 2000-01-28 → 2004-07-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These consolidated financial statements are prepared on a going concern basis, which assumes that the Company and Group will continue in operational existence for the foreseeable future, and at least 12 months from the date these financial statements are approved.”
Group structure
- WHITEFOX TECHNOLOGIES LIMITED · parent
- Whitefox Technologies USA Inc 100%
- Whitefox Technologies Canada Ltd 100%
- Whitefox Technologies EU GmbH 100%
Significant events
- “We took a one-off opportunity to sell the Whitefox.com domain name to an unrelated company, resulting in incremental cash proceeds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARN, Peter | Secretary | 2023-03-28 | — | — |
| BLUM, Stephan, Dr | Director | 2005-11-07 | Jul 1961 | German |
| HARRISON, Gillian Patricia | Director | 2009-12-17 | Jun 1974 | British |
| HEGGENHOUGEN, Trond | Director | 2025-09-09 | Jul 1969 | Norwegian |
| MAACK, John | Director | 2025-08-26 | Sep 1953 | American |
| RADCLIFFE, Edward Eugene Joseph | Director | 2025-08-26 | Dec 1969 | British |
| SHORT, Anthony Graham | Director | 2025-09-09 | Apr 1964 | British |
| TARN, Peter Colin | Director | 2025-08-26 | Oct 1982 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ian William Mclean | Secretary | 2005-07-04 | 2008-02-28 |
| GUNDERSON, Lorraine Charlotte | Secretary | 2000-01-31 | 2004-06-04 |
| RADCLIFFE, Edward Eugene Joseph | Secretary | 2004-06-04 | 2005-09-02 |
| LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-28 | 2000-01-31 |
| ADDISON, John Brinton | Director | 2009-06-05 | 2009-06-05 |
| BROWN, Ian William Mclean | Director | 2005-07-04 | 2008-02-28 |
| CHILD-VILLIERS, Kathleen | Director | 2023-08-08 | 2025-12-19 |
| GUNDERSON, Robert Arnold | Director | 2009-06-05 | 2009-06-05 |
| GUNDERSON, Robert Arnold | Director | 2000-01-31 | 2009-02-04 |
| HEGGEMANN, Robert | Director | 2005-11-07 | 2008-02-11 |
| HEGGENHOUGEN, Trond | Director | 2009-12-17 | 2023-06-30 |
| HEGGENHOUGEN, Trond | Director | 2004-04-25 | 2008-02-29 |
| MAACK, John Egon | Director | 2005-09-01 | 2008-05-06 |
| SCHURSTEDT, Peter | Director | 2025-08-26 | 2025-09-18 |
| STEWART, Alan Trevor | Director | 2011-12-01 | 2018-07-31 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 2000-01-28 | 2000-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-06 | AA | accounts | Accounts with accounts type group | |
| 2026-07-23 | SH01 | capital | Capital allotment shares | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-01 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-17 | AA | accounts | Accounts with accounts type group | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | SH01 | capital | Capital allotment shares | |
| 2025-08-28 | SH01 | capital | Capital allotment shares | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-06 | SH01 | capital | Capital allotment shares | |
| 2024-06-20 | AA | accounts | Accounts with accounts type group | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.