XENOMORPH HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
XENOMORPH HOLDINGS LIMITED

COMPANY NUMBER
03011101

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
18/01/1995 (29 years and 11 months old)

WEBSITE
www.xenomorph.com

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/03/1995 02/08/1996
XENOMORPH SOFTWARE LTD
View all previous names

REGISTERED ADDRESS

SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON
ESSEX
CM9 8LZ

TRADING ADDRESSES

Cannon Place
78 Cannon Street
London
EC4N 6AF

Swiss House
Beckingham Business Park
Beckingham Street, Tolleshunt Ma
MALDON
CM9 8LZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £5.1M

22.85%

TOTAL LIABILITIES

£1.1M

9.54%

NET ASSETS

- £5.1M

22.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XENOMORPH HOLDINGS LIMITED	Active - Accounts Filed	View Report
XENOMORPH SOFTWARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Board Member Mark Alexander Hanington (927248072) Appointed
Date: 16/10/2024	Event: Richard Cushing Morrissey (924199114) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about XENOMORPH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £5.1M

22.85%

TOTAL LIABILITIES

£1.1M

9.54%

NET ASSETS

- £5.1M

22.85%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Current Liabilities	-
Trade Creditors	-
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Bank Overdrafts	-
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Other Long Term Finances	-
Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Equity	-
Creditor Days	-
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Return on Capital Employed	-
Return on Total Assets	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRASER HOWIE	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
RICHARD SQUIRE	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
SAMUEL JOHN HOWARD LLOYD	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
RBC CEES TRUSTEE LIMITED	Owned: 26.68 %	Shares: 1,766,160	Price per share: £0.01	Total Value: £17,661.60
TASMANIA INVESTMENT LTD	Owned: 11.53 %	Shares: 763,100	Price per share: £0.01	Total Value: £7,631.00
JOSEPHINE PEARSON	Owned: 6.72 %	Shares: 445,100	Price per share: £0.01	Total Value: £4,451.00
SANDHYA PATEL	Owned: 4.80 %	Shares: 317,900	Price per share: £0.01	Total Value: £3,179.00
CHRISTOPHER JOHN BUDGEN	Owned: 4.65 %	Shares: 307,622	Price per share: £0.01	Total Value: £3,076.22
NATASHA INC.	Owned: 4.64 %	Shares: 306,834	Price per share: £0.01	Total Value: £3,068.34
GERARD GENNOTTE	Owned: 3.84 %	Shares: 254,300	Price per share: £0.01	Total Value: £2,543.00
MATTHEW JAMES SKINNER	Owned: 3.54 %	Shares: 234,375	Price per share: £0.01	Total Value: £2,343.75
RBC CEES TRUSTEE LIMITED	Owned: 2.82 %	Shares: 186,613	Price per share: £0.01	Total Value: £1,866.13
AMY STRICKLAND	Owned: 1.92 %	Shares: 127,200	Price per share: £0.01	Total Value: £1,272.00
THIERRY PUDET	Owned: 1.92 %	Shares: 127,200	Price per share: £0.01	Total Value: £1,272.00
STEPHEN WILSON	Owned: 1.92 %	Shares: 127,200	Price per share: £0.01	Total Value: £1,272.00
JAY SHULMAN	Owned: 1.92 %	Shares: 127,200	Price per share: £0.01	Total Value: £1,272.00
SIMON ROWELL	Owned: 1.92 %	Shares: 127,200	Price per share: £0.01	Total Value: £1,272.00
BRIAN PAUL SENTANCE	Owned: 1.65 %	Shares: 109,290	Price per share: £0.01	Total Value: £1,092.90
MARK WOODGATE	Owned: 1.64 %	Shares: 108,251	Price per share: £0.01	Total Value: £1,082.51
KEITH MORRIS	Owned: 1.19 %	Shares: 78,960	Price per share: £0.01	Total Value: £789.60
MARK WOODGATE	Owned: 1.12 %	Shares: 74,114	Price per share: £0.01	Total Value: £741.14
DANIELLA RONNESTAD	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
DAVID KERR HOWIE	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
ANDREW GRAHAM	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
CAITLIN ISOBEL HOWARD LLOYD	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
ALEXANDER ROWE	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
BILL TICKNER	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
STUART & TANYA WHEATON	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
COLIN BRENNAN	Owned: 0.96 %	Shares: 63,600	Price per share: £0.01	Total Value: £636.00
BRIAN PAUL SENTANCE	Owned: 0.67 %	Shares: 44,469	Price per share: £0.01	Total Value: £444.69
CHRISTOPHER JOHN BUDGEN	Owned: 0.67 %	Shares: 44,469	Price per share: £0.01	Total Value: £444.69
PAMELA BIRD	Owned: 0.67 %	Shares: 44,469	Price per share: £0.01	Total Value: £444.69
FIG EQUITY LLP	Owned: 0.56 %	Shares: 37,057	Price per share: £0.01	Total Value: £370.57
SUNIL KAPPAGODA LLC	Owned: 0.22 %	Shares: 14,823	Price per share: £0.01	Total Value: £148.23
RICHARD CUSHING MORRISSEY	Owned: 0.09 %	Shares: 6,030	Price per share: £0.01	Total Value: £60.30
BERNARDITA HUDSON	Owned: 0.08 %	Shares: 5,030	Price per share: £0.01	Total Value: £50.30
CHRISTOPHER HOWARD	Owned: 0.07 %	Shares: 4,730	Price per share: £0.01	Total Value: £47.30
WILLIAM TORCHIANA	Owned: 0.06 %	Shares: 3,904	Price per share: £0.01	Total Value: £39.04
CHRISTIAN FALLESEN	Owned: 0.06 %	Shares: 3,850	Price per share: £0.01	Total Value: £38.50
MATTHEW HOWELL	Owned: 0.06 %	Shares: 3,850	Price per share: £0.01	Total Value: £38.50
STEWART ROBERTSON	Owned: 0.06 %	Shares: 3,704	Price per share: £0.01	Total Value: £37.04
JOHN O'CONNOR	Owned: 0.04 %	Shares: 2,515	Price per share: £0.01	Total Value: £25.15
RICHARD POLLACK	Owned: 0.04 %	Shares: 2,415	Price per share: £0.01	Total Value: £24.15
JAMIESON JOHN LOGIE	Owned: 0.04 %	Shares: 2,415	Price per share: £0.01	Total Value: £24.15
ROBERT SCHLEIN	Owned: 0.04 %	Shares: 2,415	Price per share: £0.01	Total Value: £24.15
ORIANE SIMONET	Owned: 0.04 %	Shares: 2,415	Price per share: £0.01	Total Value: £24.15
GARTH BRAY	Owned: 0.04 %	Shares: 2,415	Price per share: £0.01	Total Value: £24.15
CRAIG ILES	Owned: 1.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES CLARK	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
VICTORIA ROBERTSON	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew James Skinner 11/07/1997 - Present (27 years and 5 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Ronald William Zeghibe 18/05/2016 - Present (8 years and 7 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 35	View Report
Mark Alexander Hanington 21/12/2017 - Present (7years) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report
Mark Alexander Hanington 21/12/2017 - Present (7years) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Brian Kristensen 07/02/2019 - Present (5 years and 10 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XENOMORPH HOLDINGS LIMITED	Active - Accounts Filed	View Report
XENOMORPH SOFTWARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Board Member Mark Alexander Hanington (927248072) Appointed
Date: 16/10/2024	Event: Richard Cushing Morrissey (924199114) has left the board
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: Mark Alexander Hanington (919261187) has left the board
Date: 13/08/2020	Event: New Board Member Mark Alexander Hanington (916239156) Appointed
Date: 06/08/2020	Event: Sunil Kappagoda (925549354) has left the board
Date: 06/08/2020	Event: Change in Reg. Office
Date: 14/01/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: Brian Kristensen (925549388) has left the board
Date: 28/02/2019	Event: New Board Member Brian Kristensen (917460132) Appointed
Date: 21/02/2019	Event: New Board Member Brian Kristensen (925549388) Appointed
Date: 21/02/2019	Event: New Board Member Sunil Kappagoda (925549354) Appointed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Board Member Mark Alexander Hanington (919261187) Appointed
Date: 23/01/2018	Event: Mark Hanington (924197707) has left the board
Date: 16/01/2018	Event: New Board Member Richard Cushing Morrissey (924199114) Appointed
Date: 16/01/2018	Event: New Board Member Mark Hanington (924197707) Appointed
Date: 01/01/2018	Event: Brian Paul Sentance (904912287) has left the board
Date: 01/01/2018	Event: Mark Woodgate (904196680) has left the board
Date: 01/01/2018	Event: Christopher John Budgen (904195324) has left the board
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Confirmation Statement filed
Date: 22/07/2016	Event: Ron Zeghibe (921012435) has left the board
Date: 22/07/2016	Event: New Board Member Ronald William Zeghibe (905134944) Appointed
Date: 15/07/2016	Event: New Board Member Ron Zeghibe (921012435) Appointed
Date: 23/06/2016	Event: Change in Reg. Office
Date: 23/06/2016	Event: HANOVER SECRETARIES LIMITED (900846346) has left the board
Date: 27/05/2016	Event: New Accounts filed
Date: 11/04/2016	Event: Change in Reg. Office
Date: 13/02/2016	Event: New Confirmation Statement filed
Date: 13/02/2016	Event: New Confirmation Statement filed
Date: 18/02/2015	Event: New Confirmation Statement filed
Date: 03/01/2015	Event: New Accounts filed
Date: 05/04/2014	Event: New Accounts filed
Date: 15/02/2014	Event: New Confirmation Statement filed

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XENOMORPH HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £5.1M

£1.1M

- £5.1M

People Overview

5

15

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £5.1M

£1.1M

- £5.1M

Accounts

People Overview

5

15

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™