XENOMORPH SOFTWARE LIMITED
Get an alert when XENOMORPH SOFTWARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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 | — | — | — | — | |
| Directors' remuneration | — | £460,000 | £460,000 | £460,000 |
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
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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. 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 |
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.