XCEPTOR LTD
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed cash flow forecasts for at least 12 months from the date of signing the financial statements, which show continued operating cash generation and indicate the Company will be able to settle its liabilities as and when they fall due and for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- XCEPTOR LTD · parent
- Xceptor Incorporated 1%
- Xceptor Pty Limited 1%
- Xceptor Pte Limited 1%
Significant events
- “On the 1st April 2021 Xceptor Ltd's ownership structure changed. CBPE Capital exited the business and two private equity houses Astorg Asset Management Sàrl ('Astorg') and Corsair Capital LLC joined.”
- “During the current fiscal year, the Company hired a new Chief Revenue Officer and Senior Director of Marketing.”
- “In the current financial period the Group formalised its change in its internal reporting from the yearly value of revenue generated from licenses, maintenance and hosting to using the average commitment of revenue from licenses, maintenance and hosting over the minimum term of the contract.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICKERSON, Craig | Director | 2024-01-31 | Nov 1963 | American |
| REID, Daniel James | Director | 2003-12-01 | Sep 1974 | British |
| VERHOEVEN, Michiel Alexander | Director | 2023-04-03 | Oct 1966 | Dutch |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILEY, Carole Ann | Secretary | 2015-04-01 | 2016-08-04 |
| HAILEY, Carole Ann | Secretary | 2003-07-08 | 2012-10-04 |
| JAY, David | Secretary | 2016-08-04 | 2018-03-21 |
| RIMAN, Ronald | Secretary | 2012-10-04 | 2014-07-31 |
| COOPER, Sharon Denise | Director | 2018-05-23 | 2024-01-31 |
| JAY, David Edward | Director | 2016-08-04 | 2018-03-21 |
| KOULOUMBRIDES, Andrew | Director | 2016-08-04 | 2023-04-03 |
| MADIGAN, Peter Lewis | Director | 2003-07-08 | 2016-08-04 |
| RIMAN, Ronald Harry | Director | 2003-07-08 | 2014-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Church Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-04 | Active |
| Mr Daniel James Reid | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-08-04 |
| Mr Peter Lewis Madigan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-08-04 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-13 | AA | accounts | Accounts with accounts type full |
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
Latest filed period vs the prior one