Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Remarkable Group XCP Limited
- Incorporated
- 9 November 1995 (31 years)
- Previously known as
- Ultimedia Limited (until 1 October 2024)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cosmopolitan House2 Phipp StreetLondonEC2A 4BP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2021
British
Born November 1970
British
Born September 1977 (49)
Officer history (14 former)
18 November 2021
18 November 2021
18 November 2021
18 November 2021
18 November 2021
7 August 2020
Resigned Mcguire, John Paul as Director
31 July 2019
Appointed Mcguire, John Paul as Director
12 December 2018
Resigned Cosgrove, Jade as Director
3 June 2015
Appointed Cosgrove, Jade as Director
2 October 2009
Resigned Bagnall, Mark Simon Hugh as Secretary
19 November 2008
19 November 2008
14 September 2007
Resigned Mayers, Jon as Director
19 March 2007
Appointed Bagnall, Mark Simon Hugh as Secretary
19 March 2007
Resigned Mayers, Jon as Secretary
31 December 2005
Resigned Bagnall, Mark Simon Hugh as Director
30 September 2004
Resigned Porteous, John David as Director
1 March 2003
Resigned Mayers, Heather Audra as Director
1 April 2002
Appointed Bagnall, Mark Simon Hugh as Director
1 April 2002
1 April 2002
Appointed Porteous, John David as Director
18 September 2001
Appointed Mayers, Heather Audra as Director
8 October 1997
Resigned Knowles, Michael David as Director
10 November 1995
Appointed Knowles, Michael David as Director
10 November 1995
Appointed Mayers, Jon as Secretary
10 November 1995
Appointed Mayers, Jon as Director
10 November 1995
10 November 1995
9 November 1995
9 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 12908761
Former controllers (2)
18 November 2021
18 November 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Nemetos UK Limited Owns 75–100% of shares
Remarkable Group XCP Limited This company Owns 75–100% of shares
Unify Data and Analytics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £394,914
- Cash
- £1,039
- Employees
- 56
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,357 | £5,282 | £3,370 | £4,956 | £7,310 | £5,107 | £3,503 |
| Current Assets | £780,715 | £426,037 | £277,944 | £323,239 | £541,330 | ||
| Debtors | £90,689 | £207,663 | |||||
| Cash | £1,039 | £0 | £4,534 | £149,971 | £196,381 | £232,550 | £333,667 |
| Creditors (< 1 year) | £1,404,608 | £1,201,968 | £682,279 | £271,747 | £192,401 | £179,647 | £298,471 |
| Net Current Assets | £98,436 | £154,290 | £85,543 | £143,592 | £242,859 | ||
| Net Assets | £394,914 | £423,538 | £101,806 | £159,246 | £92,853 | ||
| Shareholder Funds | £394,914 | £423,538 | £101,806 | £159,246 | £92,853 | £148,699 | £246,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 22 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Director's details changed | |||
| 19 August 2025 | Change of details for a person with significant control |
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