Xps Administration Limited

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xps administration limited
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Large Enterprise

Xps Administration Limited

09428346•Private Limited With Share Capital

Phoenix House 1 Station Hill, Reading, RG11NB
WebsiteEmail01234823366

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Incorporated

09/02/2015

Company Age

11 years

Directors

4

Employees

834

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Xps Administration Limited (09428346) is a private limited with share capital incorporated on 09/02/2015 (11 years old) and registered in reading, RG11NB. The company operates under SIC code 74909 and is classified as Large Enterprise.

**we have moved. please find us at our new linkedin account @xpspensionsgroup - https://www.linkedin.com/company/xpspensionsgroup**

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 09/02/2015
RG11NB
834 employees

Financial Overview

Total Assets

£41.03M

Liabilities

£21.11M

Net Assets

£19.92M

Turnover

£74.00M

Cash

£5.55M

Key Metrics

834

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
paul gareth cuff
director
D
david richard watkins
director
S
snehal shah
director
B
benjamin oliver bramhall
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

73
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Change Of Name Notice
Category:Change Of Name
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2019
Change Sail Address Company With New Address
Category:Address
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Memorandum Articles
Category:Incorporation
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-02-2015
Incorporation Company
Category:Incorporation
Date:09-02-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

Phoenix House, 1 Station Hill, Reading, RG11NBRegistered

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Contact

01234823366
enquiries@xpsgroup.comHR@xpsgroup.comcompanysecretary@xpsgroup.com
xpsgroup.com
Phoenix House 1 Station Hill, Reading, RG11NB