UK Companies House feature
XENOMORPH HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
5
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03011101
- Status
- Active
- Incorporation
- 1995-01-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Cash
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £0 | £0 | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | -£6,425,883 | -£9,184,432 | |
| Average employees | — | — | — | 5 | 5 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have considered the above and other events and conditions, and it has determined that they do not create a material uncertainty that casts significant doubt on the Company's ability to continue as a going concern. Based on their assessment of the Company's financial position and of the enquiries made of management, the directors have a reasonable expectation that the Company will be able to continue in operational existence for a period of at least 12 months after the date on which the financial statements are signed. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Xenomorph Software Limited · 100% held · England and Wales
- Xenomorph Software Inc · 100% held · United States of America
- Xenomorph Software Pte Ltd · 100% held · Singapore
Significant events
- “Subsequent to the Balance Sheet date discussions have been held with two of the loan creditors of the company who have indicated their willingness to convert £6.2m of their debt to an equity investment in Redeemable Preference Shares. This transaction is anticipated during the Financial Year ending 31st December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANINGTON, Mark Alexander | Director | 2017-12-21 | Oct 1984 | British |
| KRISTENSEN, Brian | Director | 2019-02-07 | May 1966 | Danish |
| MORRIS, Keith John | Director | 2024-12-19 | Jul 1953 | British |
| SKINNER, Matthew James | Director | 1997-07-11 | Feb 1966 | British |
| STEPHENSON, James Dalton | Director | 2025-01-10 | Oct 1984 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDGEN, Christopher John | Secretary | 1995-02-01 | 1998-07-14 |
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 1998-07-14 | 2016-06-13 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-01-18 | 1995-02-01 |
| BELSON, Bruce Alexander | Director | 1995-09-20 | 1997-01-15 |
| BUDGEN, Christopher John | Director | 1995-02-01 | 2017-12-21 |
| FRAMPTON, Roger Roy | Director | 2000-09-01 | 2005-10-05 |
| HANAOKA, Takaaki | Director | 2004-08-09 | 2012-01-21 |
| HUNT, Ian Richard | Director | 2005-09-30 | 2006-09-21 |
| IWAHASHI, Shigeki | Director | 2000-09-19 | 2004-08-09 |
| JOHNSON, Gregory Alphonsus | Director | 2005-10-01 | 2006-09-12 |
| KAPPAGODA, Sunil | Director | 2019-02-07 | 2020-03-23 |
| MOORE, David | Director | 2005-09-30 | 2006-09-21 |
| MORRISSEY, Richard Cushing | Director | 2017-12-21 | 2024-09-30 |
| PERRY, Rodney Charles Langman | Director | 2000-09-01 | 2005-10-05 |
| SENTANCE, Brian Paul, Doctor | Director | 1995-06-18 | 2017-12-21 |
| WINDSOR, Paul Justin | Director | 2000-09-01 | 2006-09-21 |
| WOODGATE, Mark | Director | 1995-02-01 | 2017-12-21 |
| ZEGHIBE, Ronald William | Director | 2016-05-18 | 2025-01-14 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-01-18 | 1995-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ronald William Zeghibe | Individual | Shares 25–50%, Voting 25–50% | 2017-12-21 | Active |
| Mr Christopher John Budgen | Individual | Voting 25–50% | 2017-08-09 | Ceased 2017-12-21 |
| Dr Brian Paul Sentance | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-08-09 |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | AA | accounts | accounts with accounts type total exemption full |
| 2022-12-08 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-01 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory