Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Xigorn Limited
- Incorporated
- 1 November 2006 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Matthew Witham
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Mahaffey, Simon Hee Lum
Secretary · Appointed 14 September 2026
Director · Appointed 4 July 2025
American
Born March 1976 (50)
Director · Appointed 23 December 2024
British
Born April 1979 (47)
Witham, Matthew
Director · Appointed 19 October 2018
British
Born November 1978
Higgon-Williams, Paul
Director · Appointed 1 November 2006
British
Born May 1980 (46)
British
Born January 1966 (60)
Officer history (2 former)
14 September 2026
Appointed Mahaffey, Simon Hee Lum as Secretary
14 September 2026
Resigned Rivers-Moore, Graham Victor as Secretary
4 July 2025
23 December 2024
23 December 2024
Appointed Rivers-Moore, Graham Victor as Secretary
23 December 2024
19 October 2018
Appointed Witham, Matthew as Director
1 November 2006
Appointed Higgon-Williams, Paul as Director
1 November 2006
1 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16076000
Former controllers (5)
23 December 2024
Ceased Egv Holdco 1 Limited — Owns 75–100% of shares
23 December 2024
Ceased Egv (Holdings) Limited — Owns 75–100% of shares
23 December 2022
Ceased Matthew Witham — Owns 25–50% of shares
23 December 2022
23 December 2022
Ceased Paul Graham Higgon-Williams — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eaton Gate (Holdings) Limited Owns 75–100% of shares
Artsure Limited Owns 75–100% of shares
Broker Express Limited Owns 75–100% of shares
Eaton Gate Direct Limited Owns 75–100% of shares
Eaton Gate Newco Limited Owns 75–100% of shares
Vigilis (Holdings) Limited Owns 75–100% of shares
Xigorn Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £81,929
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £376 | £754 | £4,220 | £6,284 | £2,257 | £885 |
| Current Assets | £94,772 | £153,217 | £190,199 | £162,866 | £70,545 | |
| Debtors | £10,895 | £6,899 | £7,116 | £5,859 | £2,255 | |
| Cash | £81,929 | £87,873 | £146,101 | £184,340 | £139,958 | £54,960 |
| Creditors (< 1 year) | £3,810 | £3,872 | £39,766 | £58,012 | £44,701 | £30,182 |
| Net Current Assets | £89,014 | £90,900 | £113,451 | £132,187 | £118,165 | £40,363 |
| Shareholder Funds | £89,390 | £91,654 | £117,671 | £138,471 | £120,422 | £41,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a secretary | |||
| 14 September 2026 | Appointment of a secretary | |||
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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