UK Companies House feature
XENOMORPH SOFTWARE LIMITED
Cash
£269K
+615% vs 2023
Net assets
—
Equity attributable
Employees
17
-5.6% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03235432
- Status
- Active
- Incorporation
- 1996-08-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Cash
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £348,452 | £66,435 | £37,564 | £268,582 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | £1,149,021 | £352,068 | |
| Average employees | — | — | 18 | 17 | |
| 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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Therefore, based on continued support from the Parent Company the directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRISTENSEN, Brian | Director | 2012-12-11 | May 1966 | Danish |
| SKINNER, Matthew James | Director | 1997-07-11 | Feb 1966 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDGEN, Christopher John | Secretary | 1996-08-06 | 1998-07-14 |
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 1998-07-14 | 2016-06-13 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1996-08-06 | 1996-08-06 |
| BELSON, Bruce Alexander | Director | 1996-08-20 | 1997-01-15 |
| BUDGEN, Christopher John | Director | 1996-08-06 | 2017-12-22 |
| JOHNSON, Gregory Alphonsus | Director | 2005-10-01 | 2006-09-12 |
| SENTANCE, Brian Paul, Doctor | Director | 1996-08-06 | 2017-12-22 |
| WOODGATE, Mark | Director | 1996-08-06 | 2017-12-22 |
| ZEGHIBE, Ronald William | Director | 2017-12-22 | 2025-01-14 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1996-08-06 | 1996-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xenomorph Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 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 |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-08 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | DISS40 | gazette | gazette filings brought up to date |
| 2023-10-10 | GAZ1 | gazette | gazette notice compulsory |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-25 | AA | accounts | accounts with accounts type total exemption full |
| 2022-10-14 | AA | accounts | accounts with accounts type total exemption full |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type total exemption full |
| 2021-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-01-12 | AA | accounts | accounts with accounts type total exemption full |
| 2020-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory