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XPI SIMULATION LIMITED

Active Reading

Other service activities incidental to land transportation, n.e.c.

0 employees Website
Information technology, telecommunications and data Other service activities incidental to land transportation, n.e.c.Other transportation support activities
X

XPI SIMULATION LIMITED

Other service activities incidental to land transportation, n.e.c.

Founded 28 Sept 2005 Active Reading, United Kingdom 0 employees xpisimulation.com
Information technology, telecommunications and data Other service activities incidental to land transportation, n.e.c.Other transportation support activities
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £2.00M £0.00 2024 year on year
Total assets £2.00M £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

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Contact & Details

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

Office (Crawley)

Thales - Crawley, Manor Royal, Crawley RH10 9HA

Credit Report

Discover XPI SIMULATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£507k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,840,000 Shares £5.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20205,840,000£5.84m£1

Officers

Officers

2 active 17 resigned
Status
Sonia Anna BarlowSecretaryUnknownUnknown3 Feb 2025Active
Thierry Denis Etienne GentgenDirectorFrenchFrance5914 Jul 2025Active

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%
120 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THALES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES SA france
XPI SIMULATION LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
21 Jul 2025OfficersAppointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14View(2 pages)
17 Jul 2025OfficersTermination of Christopher William Hindle as director on 2025-07-14View(1 page)
6 Feb 2025OfficersAppointment of Mrs Sonia Anna Barlow as director on 2025-02-03View(2 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

17 Jul 2025 Officers

Termination of Christopher William Hindle as director on 2025-07-14

6 Feb 2025 Officers

Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

7 months ago on 21 Jul 2025

Termination of Christopher William Hindle as director on 2025-07-14

7 months ago on 17 Jul 2025

Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03

1 years ago on 6 Feb 2025