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Remarkable Group Xcp Limited

03124090

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Cosmopolitan House, 2 Phipp Street, London, EC2A 4BP
Incorporated 09/11/1995

Previously known as

Ultimedia Limited · until 01/10/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Nicholas Andrew Towers

director · Since 18/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Paul Robert Stephen

director · Since 18/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Paul Robert Stephen

director · Since 18/11/2021

British · England · Age 55

Nicholas Andrew Towers

director · Since 18/11/2021

British · England · Age 49

Former

Brighton Director Limited

corporate nominee director · Resigned 10/11/1995

Brighton Secretary Limited

corporate nominee secretary · Resigned 10/11/1995

Michael David Knowles

director · Resigned 08/10/1997

Heather Audra Mayers

director · Resigned 01/03/2003

John David Porteous

director · Resigned 30/09/2004

Mark Simon Hugh Bagnall

director · Resigned 31/12/2005

Jon Mayers

secretary · Resigned 19/03/2007

Jon Mayers

director · Resigned 14/09/2007

Mark Simon Hugh Bagnall

secretary · Resigned 02/10/2009

Jade Cosgrove

director · Resigned 12/12/2018

John Paul Mcguire

director · Resigned 07/08/2020

Glenn Stewart

director · Resigned 18/11/2021

Garry Patrick Anthony Diver

director · Resigned 18/11/2021

Glenn Stewart

secretary · Resigned 18/11/2021

Persons with Significant Control

The Remarkable Group International Limited

75–100% shares

Cosmopolitan House, 2 Phipp Street, London, EC2A 4BP

Reg: 12908761 · England And Wales · Private Limited Company

Notified 18/11/2021

Former PSCs

Mr Glenn Stewart

Ceased 18/11/2021

Mr Garry Patrick Anthony Diver

Ceased 18/11/2021

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2012Registered 08/06/2012

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Cosmopolitan House
2026-07-16

COSMOPOLITAN HOUSE

post townLondon
2026-07-16

LONDON

CompanyRankvs 10655+ SIC 62012 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£424k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.2M

Fixed Assets

£5k

Debtors

£1.6M

10avg. employees-4
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£322k
20231.14

Derived from filed accounts. Not audited figures.