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Business and domestic software development · Maldon, East of England

Xenomorph Holdings

Xenomorph Holdings Limited

Net liabilitiesActiveLatest figures: 2024Abridged accountsCompany only31 years on the register

Private limited company registered in Maldon, classed under “Business and domestic software development”.

Headline figures

FY to Dec 2024 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£2021202220232024
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 4 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Timeline

Checked 2026-10-25

  1. Accounts
    Full accounts made up to 31 December 2024
  2. Directors
    Termination of appointment of Ronald William Zeghibe as a director on 14 January 2025
  3. Directors
    Appointment of Mr James Dalton Stephenson as a director on 10 January 2025
  4. Directors
    Appointment of Mr Keith John Morris as a director on 19 December 2024
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Director's details changed for Mr Mark Alexander Hanington on 8 November 2024
  7. Directors
    Termination of appointment of Richard Cushing Morrissey as a director on 30 September 2024
  8. Charges
    Satisfaction of charge 030111010005 in full
  9. Charges
    Satisfaction of charge 030111010004 in full
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Accounts
    Total exemption full accounts made up to 31 December 2021
  12. Notice
    Compulsory strike-off action has been discontinued (and 1 more like it since 11 January 2020)
  13. 26 earlier
    1. Notice
      First Gazette notice for compulsory strike-off (and 1 more like it since 10 December 2019)
    2. Address
      Registered office address changed from St Olaves House 10 Lloyd's Avenue 4th Floor London EC3N 3AJ England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ…
    3. Accounts
      Group of companies' accounts made up to 31 December 2020
    4. Shares
      Statement of capital following an allotment of shares on 27 April 2021 · GBP 66,642.63 (and 4 more like it since 28 June 2016)
    5. Charges
      Registration of charge 030111010005, created on 10 February 2021
    6. Accounts
      Total exemption full accounts made up to 31 December 2019
    7. Charges
      Registration of charge 030111010004, created on 14 December 2020
    8. Directors
      Termination of appointment of Sunil Kappagoda as a director on 23 March 2020
    9. Address
      Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to St Olaves House 10 Lloyd's Avenue 4th Floor London EC3N 3AJ on 4 August 2020
    10. Charges
      Satisfaction of charge 030111010002 in full
    11. Accounts
      Total exemption full accounts made up to 31 December 2018
    12. Directors
      Appointment of Mr Brian Kristensen as a director on 7 February 2019
    13. Directors
      Appointment of Mr Sunil Kappagoda as a director on 7 February 2019
    14. Shares
      Change of share class name or designation (and 3 more like it since 26 May 2016)
    15. Shares
      Particulars of variation of rights attached to shares (and 2 more like it since 24 January 2018)
    16. Accounts
      Group of companies' accounts made up to 31 December 2017
    17. Filing
      Memorandum and Articles of Association
    18. Filing
      Resolutions (and 2 more like it since 25 May 2016)
    19. Ownership
      Notification of Ronald William Zeghibe as a person with significant control on 21 December 2017
    20. Directors
      Appointment of Mr Richard Cushing Morrissey as a director on 21 December 2017
    21. Ownership
      Cessation of Christopher John Budgen as a person with significant control on 21 December 2017
    22. Directors
      Appointment of Mr Mark Hanington as a director on 21 December 2017
    23. Charges
      Registration of charge 030111010003, created on 21 December 2017
    24. Directors
      Termination of appointment of Mark Woodgate as a director on 21 December 2017
    25. Directors
      Termination of appointment of Brian Paul Sentance as a director on 21 December 2017
    26. Directors
      Termination of appointment of Christopher John Budgen as a director on 21 December 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Xenomorph Holdings do?

Private limited company registered in Maldon, classed under “Business and domestic software development”.

›How much turnover does Xenomorph Holdings make?

Answered in the full report

›Is Xenomorph Holdings profitable?

Xenomorph Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Xenomorph Holdings?

Answered in the full report

›Who runs and owns Xenomorph Holdings?

Its directors are Mark Alexander Hanington, Brian Kristensen, Keith John Morris, Matthew James Skinner, James Dalton Stephenson. Its owners are shown to subscribers.

›Where is Xenomorph Holdings based?

Its registered office is Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, in Maldon, East of England.

›When was Xenomorph Holdings founded?

Xenomorph Holdings Limited was incorporated on 18 January 1995.

›Is Xenomorph Holdings still trading?

The register lists Xenomorph Holdings Limited as active.

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