Xbim Ltd
- Company number
- 10064795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2016
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities - Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Andrew Philip | Director | 24 May 2017 | |
| CERNY, Martin, Dr | Director | 15 Mar 2016 | |
| LOCKLEY, Stephen Robert, Prof. | Director | 15 Mar 2016 | 26 Jul 2024 |
| GASTEEN, James Albert | Director | 28 Feb 2022 | 15 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovation Gp Limited | Significant Influence Or Control | 4 Apr 2022 | |
| Northstar Ventures Limited | Significant Influence Or Control | 4 Apr 2022 | |
| Mr Andrew Philip Ward | Significant Influence Or Control | 24 May 2017 | |
| Dr. Martin Cerny | Significant Influence Or Control | 6 Apr 2016 | |
| Prof. Stephen Robert Lockley | Significant Influence Or Control | 6 Apr 2016 | 26 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£25,254 | - | 5 |
| 31 Mar 2024 | -£50,674 | - | 7 |
| 31 Mar 2023 | £89,262 | £126,321 | 5 |
| 31 Mar 2022 | £46,675 | £108,023 | 3 |
| 31 Mar 2021 | £88,825 | - | 3 |
| 31 Mar 2020 | £155,751 | - | 0 |
| 31 Mar 2019 | £3,731 | - | 0 |
| 31 Mar 2018 Dormant | £100 | - | - |
| 31 Mar 2017 Dormant | £100 | - | - |
Connections
Owned by
Xbim Ltd → Innovation Gp Limited → Northstar Ventures Limited → Northstar Ventures Holdings Limited → Northstar Ventures Group Limited
Companies at the same address
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