Xps Pensions Limited

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Xps Pensions Limited

03842603•Private Limited With Share Capital

Phoenix House 1 Station Hill, Reading, RG11NB
Website441183130700

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Incorporated

16/09/1999

Company Age

26 years

Directors

4

Employees

167

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Xps Pensions Limited (03842603) is a private limited with share capital incorporated on 16/09/1999 (26 years old) and registered in reading, RG11NB. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 16/09/1999
RG11NB
167 employees

Financial Overview

Total Assets

£23.41M

Liabilities

£13.94M

Net Assets

£9.48M

Turnover

£33.59M

Cash

£2.32M

Key Metrics

167

Employees

4

Directors

2

Shareholders

Board of Directors

4
S
snehal shah
director
B
benjamin oliver bramhall
director
P
patrick charles mccoy
director
P
paul gareth cuff
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
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:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
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:25-06-2020
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:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-04-2019
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
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 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 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:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
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:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Legacy
Category:Mortgage
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Resolution
Category:Resolution
Date:27-02-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:01-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

11 Strand Charing Cross, London, WC2N5HR
Aspect Court, 4 Temple Row, Birmingham, West Midlands, B25HG
Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B46AT
One Temple Quay, Temple Back East, Bristol, Avon, BS16DZ
Phoenix House, 1 Station Hill, Reading, RG11NBRegistered

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Contact

441183130700
xpsgroup.com
Phoenix House 1 Station Hill, Reading, RG11NB