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Xim Limited

03699022

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

The University Of Southampton Science Park Venture Road, Chilworth, Southampton, SO16 7NP
Incorporated 21/01/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Laurence Derek Pearce

director · Since 25/02/1999

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Mr Andrew George Scarlett

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Gil Talbot Baldwin

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Danielle Gubbay

director · Since 19/06/2024

INVESTMENT MANAGER

AUSTRALIAN · ENGLAND · Age 43

Hard Yards Global Limited

director · Since 19/06/2024

Also on 6 other boards

Laurence Derek Pearce

director · Since 25/02/1999

British · England · Age 61

Andrew George Scarlett

director · Since 01/08/2020

British · England · Age 61

Gil Talbot Baldwin

director · Since 08/06/2021

British · England · Age 66

Danielle Gubbay

director · Since 19/06/2024

Australian · England · Age 43

Hard Yards Global Limited

corporate director · Since 19/06/2024

Reg: 10809969

Also on 6 other boards

Former

Qa Nominees Limited

corporate nominee director · Resigned 25/02/1999

Qa Registrars Limited

corporate nominee secretary · Resigned 25/02/1999

Elizabeth Ann Crocker

director · Resigned 01/01/2015

Michael Andrew Sadler

director · Resigned 31/08/2020

Jeremy David Hasse Holland

director · Resigned 07/06/2021

Caroline Sarah Pearce

secretary · Resigned 19/06/2024

Vincent James Harvey Mitchell

director · Resigned 19/06/2024

Persons with Significant Control

Former PSCs

Mrs Caroline Pearce

Ceased 05/06/2024

Mr Laurence Derek Pearce

Ceased 05/06/2024

Charges3 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 29/09/2024Registered 04/10/2024
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 27/02/2024Registered 27/02/2024Satisfied 01/09/2024
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 27/03/2023Registered 31/03/2023Satisfied 30/08/2023
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 23/02/2021Registered 24/02/2021
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 26/03/2019Registered 27/03/2019

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1The University Of Southampton Science Park Venture Road
2026-08-22

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK VENTURE ROAD

post townSouthampton
2026-08-22

SOUTHAMPTON

officer appointedBALDWIN, Gil Talbot
2026-08-22
officer appointedGUBBAY, Danielle
2026-08-22
officer appointedPEARCE, Laurence Derek
2026-08-22
officer appointedSCARLETT, Andrew George
2026-08-22
officer appointedHARD YARDS GLOBAL LIMITED
2026-08-22

CompanyRankvs 82+ SIC 62012 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.21× · 20/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

-£2.1M

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£2.2M

Current Liabilities

£679k

Fixed Assets

£5.5M

Debtors

£693k

17avg. employees-1

Balance Sheet

Intangible assets£5.5M
Assets less current liabilities£7.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.21+£547k
20243.10+£1.3M
20230.71

Derived from filed accounts. Not audited figures.