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Xenomorph Holdings Limited

03011101

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

SWISS HOUSE BECKINGHAM STREET, MALDON, CM9 8LZ
Incorporated 18/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Matthew James Skinner

director · Since 11/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark Alexander Hanington

director · Since 21/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Brian Kristensen

director · Since 07/02/2019

CHIEF TECHNICAL OFFICER

DANISH · ENGLAND · Age 60

Also on 1 other board

Mr Keith John Morris

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr James Dalton Stephenson

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Ronald William Zeghibe

25–50% shares
25–50% votes

American · United Kingdom · Age 70

10, Lloyd's Avenue, London, EC3N 3AJ

Notified 21/12/2017

Former PSCs

Dr Brian Paul Sentance

Ceased 09/08/2017

Mr Christopher John Budgen

Ceased 21/12/2017

Charges1 outstanding

Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 10/02/2021Registered 08/03/2021Satisfied 04/10/2024
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 14/12/2020Registered 21/12/2020Satisfied 04/10/2024
Charge
outstanding

NMVC SPV X LTD

Created 21/12/2017Registered 02/01/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2017Registered 04/08/2017Satisfied 13/01/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1997Registered 07/05/1997Satisfied 22/08/2006

CompanyRankvs 288470+ SIC 62012 peers
34

Financial strength83th percentile among SIC peers · 21/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the above and other events and conditions, and it has determined that they do not create a material uncertainty that casts significant doubt on the Company's ability to continue as a going concern. Based on their assessment of the Company's financial position and of the enquiries made of management, the directors have a reasonable expectation that the Company will be able to c

Key FinancialsYear ending 31/12/2024

Net Worth

£66k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

-£1.3M

0avg. employees-5
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.