X-EDIT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- X-EDIT LIMITED · parent
- EditShare Australia Services Pty Ltd 100%
- Quales TV SL 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one