XODUS GROUP (HOLDINGS) LIMITED Credit Check Report

Company Overview

Xodus Group (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 April 2010, so this is a well established company. Xodus Group (Holdings) Limited has been in business for 15 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA

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Companies House Data

Company Name	XODUS GROUP (HOLDINGS) LIMITED
Company Number	SC377287
Registered Office Address	5th Floor Capitol Building
	429-431 Union Street
	AB11 6DA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/04/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	05/03/2017
Returns Last Made Up Date	05/02/2016

Previous Company Name	Changed Date
DUNWILCO (1667) LIMITED	04 Apr 2011

Directors & Members

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	Stephane Constant - Director (French, 58 years old, born March 1968) Appointed 26 May 2011, Resigned 28 June 2013	Resigned
	John Evans - Director (British, 63 years old, born December 1963) Appointed 16 March 2018, Resigned 29 October 2019	Resigned
	Stuart Fitzgerald - Director (Australian, 57 years old, born July 1969) Appointed 29 October 2019, Resigned 28 October 2021	Resigned
	Stuart Holley - Director (British, 47 years old, born May 1979) Appointed 01 December 2025	Active
	Toshiyuki Kariya - Director (Japanese, 68 years old, born September 1958) Appointed 28 June 2013, Resigned 16 March 2018	Resigned
	Emma Kilner-Abazed - Director (British, 48 years old, born November 1978) Appointed 13 June 2011, Resigned 13 September 2017	Resigned
	Mr Kojima - Director (Japanese, 71 years old, born May 1955) Appointed 12 July 2017, Resigned 13 March 2019	Resigned
	Takashi Kubota - Director (Japanese, 80 years old, born November 1946) Appointed 28 June 2013, Resigned 20 March 2014	Resigned
	Masaki Kumagai - Director (Japanese, 64 years old, born August 1962) Appointed 28 June 2013, Resigned 13 March 2019	Resigned
	Colin Lawrie - Director (British, 55 years old, born January 1971) Appointed 21 April 2010, Resigned 11 March 2011	Resigned
	Colin Manson - Director (British, 60 years old, born May 1966) Appointed 14 March 2011, Resigned 01 July 2015	Resigned
	Richard May - Director (British, 43 years old, born February 1983) Appointed 01 September 2025	Active
	Keiichi Nakagaki - Director (Japanese, 74 years old, born June 1952) Appointed 01 January 2014, Resigned 12 July 2017	Resigned
	Charles Parker - Director (British, 58 years old, born May 1968) Appointed 14 March 2011, Resigned 26 May 2011	Resigned
	Graham Sharland - Director (British, 65 years old, born June 1961) Appointed 16 March 2018	Active
	Phillip Simons - Director (British, 60 years old, born April 1966) Appointed 28 October 2021, Resigned 04 June 2023	Resigned
	Colin Strachan - Director (British, 61 years old, born June 1965) Appointed 18 April 2023, Resigned 01 September 2025	Resigned
	Stephen Swindell - Director (British, 62 years old, born October 1964) Appointed 30 April 2021, Resigned 01 December 2025	Resigned
	Stephen Swindell - Director (British, 62 years old, born October 1964) Appointed 14 March 2011, Resigned 16 March 2018	Resigned
	Scott Taylor - Director (British, 54 years old, born May 1972) Appointed 14 March 2011, Resigned 13 June 2011	Resigned
	Wim Van Der Zande - Director (Dutch, 65 years old, born February 1961) Appointed 01 September 2014, Resigned 16 March 2018	Resigned
	Eduardus Van Kersbergen - Director (Dutch, 62 years old, born October 1964) Appointed 26 May 2011, Resigned 28 June 2013	Resigned
	Darren Wilson Cormell - Director (Australian, 55 years old, born October 1971) Appointed 28 October 2021	Active
	Marcelo Xavier - Director (Brazilian, 46 years old, born June 1980) Appointed 04 June 2023	Active
	D.W. Company Services Limited - Secretary Appointed 21 April 2010, Resigned 14 March 2011	Resigned
	D.W. Company Services Limited - Director Appointed 21 April 2010, Resigned 11 March 2011	Resigned
	D.W. Director 1 Limited - Director Appointed 21 April 2010, Resigned 11 March 2011	Resigned

Secretaries

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	Catriona Duffy - Secretary Appointed 01 September 2025	Active
	Tracey Hart - Secretary Appointed 30 March 2015, Resigned 01 September 2025	Resigned
	Shinji Kusunoki - Secretary Appointed 28 June 2013, Resigned 30 March 2015	Resigned
	Colin Manson - Secretary (British) Appointed 14 March 2011, Resigned 28 June 2013	Resigned
	D.W. Company Services Limited - Secretary Appointed 21 April 2010, Resigned 14 March 2011	Resigned

Other Company Directorships

Stuart Holley
XODUS GROUP LIMITED

Richard May
4SUBSEA UK LIMITED
EVOLV ENERGIES LIMITED
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
SUBSEA 7 DEEP SEA LIMITED
SUBSEA 7 ENGINEERING LIMITED
SUBSEA 7 HOLDINGS (UK) LIMITED
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
SUBSEA 7 I-TECH LIMITED
XODUS ACADEMY LIMITED
XODUS GROUP LIMITED

Graham Sharland
SALAMANDER WIND PROJECT COMPANY LTD
SUBSEA 7 LIMITED
XODUS GROUP LIMITED

Darren Wilson Cormell
No companies found

Marcelo Xavier
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around AB11 6DA

	PITFODELS HOLDINGS LIMITED 28 ALBYN PLACE, ABERDEEN, AB11 6DA
	SSF SHETLAND LIMITED LAUREL HOUSE, LAURELHILL BUSINESS PARK, STIRLING, AB11 6DA
	PAUL LAWRIE GOLF CENTRE LIMITED THE CAPITOL (4TH FLOOR), 431 UNION STREET, ABERDEEN, AB11 6DA
	SCHOOLHILL FACTOR LIMITED 515 NORTH DEESIDE ROAD, CULTS, ABERDEEN, GRAMPIAN, AB11 6DA
	FEROCIOUS OTTERS LIMITED 409 Union Street, Aberdeen, AB11 6DA
	CORPRO GROUP LIMITED 1 GEORGE SQUARE, GLASGOW, AB11 6DA
	SUMMIT UPSTREAM LIMITED 42 Queens Road, Aberdeen, AB11 6DA
	HOLIDAY NOMINEES LIMITED THE CAPITOL, 431 UNION STREET, ABERDEEN, SCOTLAND, AB11 6DA
	MONAD LIMITED The Capitol, 431 Union Street, Aberdeen, AB11 6DA
	INTELLIGENT ACCESS SOLUTIONS LIMITED 1 GEORGE SQUARE, GLASGOW, AB11 6DA

Document Filings

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