XS

XP SERVICES LIMITED

Active

Company number 03609962

London, England · Incorporated 5 August 1998

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

SPA SOFTWARE LIMITED · 5 August 1998 – 11 April 2005

Company overview

XP SERVICES LIMITED is an active private limited company incorporated on 5 August 1998 and registered in England and Wales. It changed its name from SPA SOFTWARE LIMITED on 5 August 1998. Its registered office is at Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England. Its principal activities are retail sale via mail order houses or via internet (SIC 47910), management consultancy activities other than financial management (SIC 70229) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Phillip Richard Wimbush is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WIMBUSH, Phillip Richard (appointed 5 August 1998) and KOTAVA, Alena (appointed 18 March 2016). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 21 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KA
KOTAVA, Alena
Director
18 March 2016
WP
WIMBUSH, Phillip Richard
Director
5 August 1998
AK
ANIKINA, Ksenia
Secretary · Resigned
16 July 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 August 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 August 1998
WS
WIMBUSH, Sylvia June
Secretary · Resigned
5 August 1998

Persons with significant control

PS
Mr Phillip Richard Wimbush
Born November 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2018 View
Legacy
Miscellaneous
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Address
11 March 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
30 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2003 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Small
Accounts
25 May 2001 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Small
Accounts
5 May 2000 View
Legacy
Accounts
5 May 2000 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Address
17 August 1998 View
Incorporation Company
Incorporation
5 August 1998 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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