Overview
Status
Active
Registry date
2008-09-22
Share capital
73,200.00 PLN
Registered address
ul. Prosta 67, 00-838 Warszawa, Poland
Electronic delivery address
AE:PL-74308-82309-WEHEG-27
Financials
Revenue history (in m)
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 122 days for 2023). All were audited by a statutory auditor.
- 202501/06/2026
- 202403/07/2025
- 202314/11/2024
- 202221/06/2023
- 202128/09/2022
- 202004/10/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 26.53mMedianUSD 120.80kAverageUSD 1.77m
Net profit
This companyUSD 4.90mMedianUSD 2.93kAverageUSD 25.49k
Operating costs
This companyUSD 22.14mMedianUSD 112.92kAverageUSD 1.69m
Assets
This companyUSD 18.02mMedianUSD 79.64kAverageUSD 1.14m
Industry
Authorized Representatives
Sebastian Baberowski – Management Board Member
Glynis Catherine Whelan – Management Board Member
Mark Nicholson Haigh – Management Board Member
Manner of representation
Each member of the management board is entitled to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Rovi Product Corporation | 1,464 | $19,773.10 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Vewd Software Polandsp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2012-04-01.
61 1280 0003 0000 0031 9011 3031- 34 1280 0003 0000 0031 9011 3032
- 13 1280 0003 0000 0031 9011 3701
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 8, 2025 | Commercial Companies Code notice | |
| Jul 2, 2025 | Merger plan |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Nexio Managementsp. z o.o. | $33,534,519.58 | nexio.pl | ||
| PointpackS.A. | $32,450,263.09 | pointpack.pl | ||
| Kenbitsp. z o.o. | $31,968,448.62 | kenbit.pl | ||
| Transition TechnologiesS.A. | $28,810,586.75 | tt.com.pl | ||
| KBJS.A. | $28,057,904.33 | kbj.com.pl | ||
| Edge One Solutionssp. z o.o. | $26,522,284.14 | edge1s.com | ||
| PassusS.A. | $25,663,736.82 | passus.com | ||
| Primaris Servicessp. z o.o. | $23,124,135.97 | primaris.eu | ||
| Match-Trade Technologiessp. z o.o. | $22,602,213.29 | match-trade.com | ||
| Itransitionsp. z o.o. | $20,947,016.80 | itransition.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-30 | Share capital increase (55,550.00 PLN → 73,200.00 PLN) | |
| 2025-02-13 | Address change (Ul. Puławska 182, 02-670, Warszawa → Ul. Prosta 67, 00-838, Warszawa) | |
| 2023-12-21 | Address change (Aleje Jerozolimskie 100, 00-807, Warszawa → Ul. Puławska 182, 02-670, Warszawa) | |
| 2018-12-01 | Address change (Aleje Jerozolimskie 96, 00-807, Warszawa → Aleje Jerozolimskie 100, 00-807, Warszawa) | |
| 2018-12-01 | Name change (Cubiware → Tivo Poland) |
FAQ
Last updated: 2026-10-07