What Xlinks say about themselves
“Simon Morrish founded Xlinks in 2019 to build towards the concept of ‘One World, One Sun, One Grid’ – quite literally.”
Xlinks Limited
- Incorporated
- 19 March 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Solar Ventus Limited
- Accounts type
- Group
- Region
- East of England
- Address
- Kingfisher HouseRadford WayBillericayCM12 0EQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1964 (62)
Director · Appointed 24 June 2022
British
Born September 1975 (51)
Director · Appointed 13 December 2021
British
Born March 1951 (75)
Director · Appointed 18 February 2020
British
Born October 1974 (52)
Director · Appointed 18 February 2020
Sri Lankan
Born April 1958 (68)
Officer history (6 former)
24 July 2026
3 March 2026
Resigned Dudenhausen, Roman Albert, Dr. as Director
31 December 2025
28 November 2025
4 April 2025
Resigned Wright, Rebecca as Secretary
5 July 2024
Appointed Dudenhausen, Roman Albert, Dr. as Director
9 November 2023
Appointed Wright, Rebecca as Secretary
19 January 2023
21 November 2022
20 September 2022
24 June 2022
13 December 2021
22 November 2021
24 February 2020
18 February 2020
18 February 2020
19 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Solar Ventus Limited
Corporate entity · Notified 19 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Holdings 2
Companies where Xlinks Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (4)
2 June 2021
2 June 2021
Ceased Pat Morrish — Owns 25–50% of shares
26 January 2021
26 May 2020
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £353,039
- Employees
- 21
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,207,010 | £90,325 | £20,887 | |
| Current Assets | £3,088,143 | £14,915,021 | £3,063,805 | £766,874 |
| Debtors | £2,735,104 | |||
| Cash | £353,039 | |||
| Creditors (< 1 year) | £1,041,944 | £597,644 | £204,899 | £30,338 |
| Net Current Assets | £2,046,199 | £14,317,377 | £2,858,906 | £736,536 |
| Shareholder Funds | £14,253,209 | £14,407,702 | £2,879,793 | £736,536 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 2 June 2026 | Group of companies' accounts | 31 August 2025 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Termination of appointment of a director |
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