XP

XPS PENSIONS CONSULTING LIMITED

Active

Company number 02459442

Reading · Incorporated 15 January 1990

Phoenix House, 1 Station Hill, Reading, RG1 1NB

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIORCHECK LIMITED · 15 January 1990 – 22 March 1990

SKILLBASE LIMITED · 22 March 1990 – 1 April 1999

ENTEGRIA LIMITED · 1 April 1999 – 19 January 2007

XAFINITY CONSULTING LIMITED · 19 January 2007 – 1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xps Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
1 November 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Sail Address Company With Old Address New Address
Address
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Change Of Name Notice
Change Of Name
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Move Registers To Registered Office Company With New Address
Address
22 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 October 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 October 2018 View
Change Sail Address Company With Old Address New Address
Address
10 September 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Change Sail Address Company
Address
24 May 2013 View
Move Registers To Sail Company
Address
24 May 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Miscellaneous
Miscellaneous
5 April 2013 View
Miscellaneous
Miscellaneous
28 March 2013 View
Legacy
Mortgage
15 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Termination Secretary Company With Name
Officers
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Legacy
Mortgage
2 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Statement Of Companys Objects
Change Of Constitution
2 February 2010 View
Resolution
Resolution
2 February 2010 View
Legacy
Mortgage
1 February 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Memorandum Articles
Incorporation
22 February 2007 View
Legacy
Annual Return
30 January 2007 View
Certificate Change Of Name Company
Change Of Name
19 January 2007 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Mortgage
13 December 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Officers
10 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Mortgage
8 February 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Auditors Resignation Company
Auditors
15 May 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Mortgage
23 October 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Legacy
Annual Return
24 March 1999 View
Auditors Resignation Company
Auditors
27 November 1998 View
Legacy
Address
4 September 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
8 October 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Officers
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Address
27 September 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Address
9 March 1994 View
Resolution
Resolution
9 March 1994 View
Resolution
Resolution
9 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Accounts
8 March 1994 View
Legacy
Address
8 March 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Mortgage
5 January 1994 View
Accounts With Accounts Type Medium
Accounts
7 December 1993 View
Resolution
Resolution
12 September 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Medium
Accounts
29 September 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
15 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Medium
Accounts
11 September 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Address
20 July 1990 View
Legacy
Capital
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Legacy
Capital
12 July 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Mortgage
9 April 1990 View
Legacy
Capital
29 March 1990 View
Resolution
Resolution
29 March 1990 View
Resolution
Resolution
29 March 1990 View
Legacy
Capital
29 March 1990 View
Resolution
Resolution
29 March 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Accounts
29 March 1990 View
Memorandum Articles
Incorporation
27 March 1990 View
Certificate Change Of Name Company
Change Of Name
21 March 1990 View
Legacy
Address
19 March 1990 View
Legacy
Officers
19 March 1990 View
Resolution
Resolution
16 March 1990 View
Incorporation Company
Incorporation
15 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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