# Xbim Ltd

## Details

- **Company number:** [10064795](https://find-and-update.company-information.service.gov.uk/company/10064795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2016
- **Registered office:** 11 LANSDOWNE TERRACE, NEWCASTLE UPON TYNE, NE3 1HN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GASTEEN, James Albert | director | 28 Feb 2022 | 15 Dec 2022 |
| LOCKLEY, Stephen Robert, Prof. | director | 15 Mar 2016 | 26 Jul 2024 |
| WARD, Andrew Philip | director | 24 May 2017 |  |
| CERNY, Martin, Dr | director | 15 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof. Stephen Robert Lockley | significant-influence-or-control | 6 Apr 2016 | 26 Jul 2024 |
| Northstar Ventures Limited | significant-influence-or-control | 4 Apr 2022 |  |
| Innovation Gp 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 |  |



## 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 | £100 | - | - |
| 31 Mar 2017 | £100 | - | - |



## Owned by

Xbim Ltd → [Innovation Gp Limited](/company/10428104) → [Northstar Ventures Limited](/company/05104995) → [Northstar Ventures Holdings Limited](/company/09418843) → [Northstar Ventures Group Limited](/company/09419254)





## Companies at the same address

- [Haystack App Limited](/company/12150812) (12150812)