UK Companies House feature
X-EDIT LIMITED
Profile
- Company number
- 04455298
- Status
- Active
- Incorporation
- 2002-06-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the group forecasts, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and a reasonable expectation that the group can and will continue to provide support as required and that no material uncertainty exists that may cast significant doubt on the ability of the group to continue as a going concern.”
Subsidiaries
- EditShare Australia Services Pty Ltd · 100% held · Sydney, NSW 2000 · Sale of post production equipment
- Quales TV SL · 100% held · Madrid Spain · Dormant
Significant events
- “2024 has been a year of transition and continued investment in our products at X-Edit Limited (the 'company' trading as EditShare).”
- “the Shift Media acquisition.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORMAN, Kevin John | Director | 2025-07-08 | Dec 1995 | American |
| MONTFORD, Tara Saffron | Director | 2002-06-06 | Sep 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSIGHT NOMINEES LIMITED | Corporate Secretary | 2002-06-06 | 2007-02-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-06 | 2002-06-06 |
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2007-02-12 | 2021-01-21 |
| BRYCE, Scott | Director | 2021-04-01 | 2022-08-31 |
| CAMERA, Gabriel Mark | Director | 2024-01-15 | 2025-07-11 |
| DAVEY, Kara | Director | 2021-04-01 | 2021-08-19 |
| FALLOON, Benjamin James | Director | 2021-08-19 | 2023-10-31 |
| MCGEECHAN, Stuart John | Director | 2021-04-01 | 2021-09-30 |
| RICHINGS, James Dale | Director | 2005-03-01 | 2019-05-17 |
| SHAPTON, David Stuart Keith | Director | 2005-09-01 | 2010-06-10 |
| WALL, Robert James | Director | 2022-09-06 | 2024-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Dale Richings | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-17 |
| Mr Tara Saffron Montford | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-17 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | AA | accounts | accounts with accounts type group |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-07-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type small |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AP01 | officers | appoint person director company with name date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AA | accounts | accounts with accounts type small |
| 2021-11-19 | AP01 | officers | appoint person director company with name date |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
| 2021-10-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory