XENOMORPH SOFTWARE 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
£269K
+615% vs 2023
Net assets
£352K
-69.4% vs 2023
Employees
17
-5.6% vs 2023
Profit before tax
-£902K
-5.2% vs 2023
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£856,968 | -£901,577 | |
| Net profit | — | — | -£735,681 | -£796,953 | |
| Cash | £348,452 | £66,435 | £37,564 | £268,582 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £1,149,021 | £352,068 | |
| Equity | — | — | £1,149,021 | £352,068 | |
| Average employees | — | — | 18 | 17 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.02x | 0.06x |
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.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
+615%
£37,564 £268,582
-
Net assets
-69.4%
£1,149,021 £352,068
-
Employees
-5.6%
18 17
-
Profit before tax
-5.2%
-£856,968 -£901,577
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