XENOMORPH HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
5
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- XENOMORPH HOLDINGS LIMITED · parent
- Xenomorph Software Limited 100%
- Xenomorph Software Inc 100%
- Xenomorph Software Pte Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
5 5
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers