XP

XLN PAY LIMITED

Active

Company number 06436327

Reading, United Kingdom · Incorporated 23 November 2007

500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2021

Company history

Previous company names

CARD PROCESSING SOLUTIONS LIMITED · 23 November 2007 – 22 July 2011

XLN CARD PROCESSING SOLUTIONS LIMITED · 22 July 2011 – 13 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

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
Xln Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2023

Funding

1 funding round
27 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2025 View
Resolution
Resolution
27 December 2024 View
Capital Name Of Class Of Shares
Capital
23 December 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Resolution
Resolution
23 September 2024 View
Statement Of Companys Objects
Change Of Constitution
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Statement Of Companys Objects
Change Of Constitution
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
28 June 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Move Registers To Sail Company With New Address
Address
8 August 2022 View
Change Sail Address Company With New Address
Address
8 August 2022 View
Memorandum Articles
Incorporation
25 March 2022 View
Resolution
Resolution
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Capital Name Of Class Of Shares
Capital
7 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2021 View
Resolution
Resolution
7 September 2021 View
Memorandum Articles
Incorporation
7 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Resolution
Resolution
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Person Secretary Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Resolution
Resolution
24 October 2014 View
Resolution
Resolution
20 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Termination Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Miscellaneous
Miscellaneous
20 September 2011 View
Auditors Resignation Company
Auditors
16 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Secretary Company With Name
Officers
12 August 2011 View
Appoint Person Secretary Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Resolution
Resolution
27 July 2011 View
Resolution
Resolution
25 July 2011 View
Certificate Change Of Name Company
Change Of Name
22 July 2011 View
Change Of Name Notice
Change Of Name
22 July 2011 View
Legacy
Mortgage
21 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
20 July 2011 View
Legacy
Mortgage
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Small
Accounts
20 September 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
15 February 2008 View
Legacy
Accounts
10 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Capital
1 December 2007 View
Legacy
Capital
1 December 2007 View
Legacy
Officers
1 December 2007 View
Incorporation Company
Incorporation
23 November 2007 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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