Website & contact details
- Website
Xbim Ltd.
- Incorporated
- 15 March 2016 (10 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)
- Directors
- Andrew Philip WardMartin Cerny
- Controlled by
- Andrew Philip Ward
- Accounts type
- Micro entity
- Region
- North East
- Address
- 11 Lansdowne TerraceNewcastle Upon TyneNE3 1HN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ward, Andrew Philip
Director · Appointed 24 May 2017
British
Born January 1974 (52)
Cerny, Martin, Dr
Director · Appointed 15 March 2016
Czech
Born June 1985 (41)
Officer history (2 former)
26 July 2024
15 December 2022
Resigned Gasteen, James Albert as Director
28 February 2022
Appointed Gasteen, James Albert as Director
24 May 2017
Appointed Ward, Andrew Philip as Director
15 March 2016
Appointed Cerny, Martin, Dr as Director
15 March 2016
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10428104
Corporate entity · Notified 4 April 2022
Has significant influence or control
Private Limited Company
Reg. no. 05104995
Andrew Philip Ward
Individual · Notified 24 May 2017
Has significant influence or control
British
Born January 1974 (52)
Martin Cerny
Individual · Notified 6 April 2016
Has significant influence or control
Czech
Born June 1985 (41)
Former controllers (1)
26 July 2024
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Northstar Ventures Holdings Limited Owns 75–100% of shares
Northstar Nominees Limited Owns 75–100% of shares
NA Cip LLP Holds 25–50% of voting rights
Navf Cip LLP Holds 25–50% of voting rights
Venture Sunderland Cip LLP Holds 25–50% of voting rights
Northstar Ventures Limited Owns 75–100% of shares
Donr Group Ltd Has significant influence or control
Ibex Innovations Ltd Has significant influence or control
Ignite 100 Accelerator Corp Limited Owns 75–100% of shares
Ignite Nominee Limited Owns 75–100% of shares
Innovation GP Limited Owns 75–100% of shares
Navf GP LLP Holds 75–100% of voting rights (as a firm)
NE Creative GP Limited Owns 75–100% of shares
Northern Accelerator GP Limited Owns 75–100% of shares
Northstar Equity Investors Limited Owns 75–100% of shares
Northstar Innovation Limited Owns 75–100% of shares
Skill Mill Partnership Limited Has significant influence or control
Social GP Limited Owns 75–100% of shares
Venture Sunderland GP LLP Holds 75–100% of voting rights
Xbim Ltd. This company Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£25,254)
- Employees
- 2
- Debt Ratio
- 159%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £211 | £477 | £744 | £44 | £190 | £337 |
| Current Assets | £42,921 | £12,052 | £152,254 | £136,890 | £146,088 | £168,192 |
| Debtors | £25,933 | £28,867 | ||||
| Cash | £126,321 | £108,023 | ||||
| Creditors (< 1 year) | £42,471 | £42,449 | £32,989 | £40,259 | £8,119 | £12,566 |
| Creditors (> 1 year) | £10,508 | £20,754 | £30,747 | £50,000 | £50,000 | |
| Net Current Assets | £450 | (£30,397) | £119,265 | £96,631 | £138,635 | £155,948 |
| Net Assets | (£25,254) | (£50,674) | £89,262 | £46,675 | £88,825 | £155,751 |
| Shareholder Funds | (£25,254) | (£50,674) | £89,262 | £46,675 | £88,825 | £155,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 8 August 2024 | Termination of appointment of a director | |||
| 8 August 2024 | Cessation of a person with significant control |
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