Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Xenomorph Holdings Limited
- Incorporated
- 18 January 1995 (31 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Ronald William Zeghibe
- Accounts type
- Full
- Region
- East of England
- Address
- Swiss House Beckingham StreetTolleshunt MajorMaldonCM9 8LZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1984 (42)
Director · Appointed 19 December 2024
British
Born July 1953 (73)
Danish
Born May 1966 (60)
Director · Appointed 21 December 2017
British
Born October 1984 (42)
Director · Appointed 11 July 1997
Also at Xenomorph Software Limited · more companies
British
Born February 1966 (60)
Officer history (19 former)
14 January 2025
10 January 2025
19 December 2024
30 September 2024
Resigned Morrissey, Richard Cushing as Director
23 March 2020
Resigned Kappagoda, Sunil as Director
7 February 2019
7 February 2019
Appointed Kappagoda, Sunil as Director
21 December 2017
21 December 2017
Appointed Morrissey, Richard Cushing as Director
21 December 2017
21 December 2017
21 December 2017
13 June 2016
18 May 2016
21 January 2012
21 September 2006
Resigned Moore, David as Director
21 September 2006
21 September 2006
12 September 2006
5 October 2005
5 October 2005
1 October 2005
30 September 2005
Appointed Moore, David as Director
30 September 2005
9 August 2004
9 August 2004
19 September 2000
1 September 2000
1 September 2000
1 September 2000
14 July 1998
14 July 1998
11 July 1997
15 January 1997
20 September 1995
18 June 1995
1 February 1995
1 February 1995
1 February 1995
1 February 1995
1 February 1995
18 January 1995
18 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1956 (70)
Holdings 1
Companies where Xenomorph Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 December 2017
9 August 2017
Ceased Brian Paul Sentance — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Shareholder Funds | (£9,184,432) | (£6,425,883) | (£5,135,965) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 16 May 2025 | Termination of appointment of a director | |||
| 6 February 2025 | Appointment of a director | |||
| 8 January 2025 | Appointment of a director |
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