XP

XPS PENSIONS GROUP PLC

Active

Company number 08279139

Reading · Incorporated 2 November 2012

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

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2024

Company history

Previous company names

XAFINITY GROUP HOLDINGS (READING) LIMITED · 2 November 2012 – 6 February 2017

XAFINITY PLC · 6 February 2017 – 16 May 2018

XAFINITY LIMITED · 6 February 2017 – 6 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

47 funding rounds
1 November 2024
Shares allotted · 0 shares allotted
—
23 October 2024
Shares allotted · 0 shares allotted
—
10 September 2024
Shares allotted · 0 shares allotted
—
29 August 2024
Shares allotted · 0 shares allotted
—
27 August 2024
Shares allotted · 0 shares allotted
—
15 August 2024
Shares allotted · 0 shares allotted
—
5 August 2024
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
25 July 2024
Shares allotted · 0 shares allotted
—
17 July 2024
Shares allotted · 0 shares allotted
—
8 July 2024
Shares allotted · 0 shares allotted
—
24 August 2023
Shares allotted · 0 shares allotted
—
1 September 2022
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
11 March 2021
Shares allotted · 0 shares allotted
—
9 February 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
21 October 2020
Shares allotted · 0 shares allotted
—
29 September 2020
Shares allotted · 0 shares allotted
—
26 August 2020
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
22 July 2020
Shares allotted · 0 shares allotted
—
15 May 2020
Shares allotted · 0 shares allotted
—
9 July 2019
Shares allotted · 0 shares allotted
—
27 June 2019
Shares allotted · 0 shares allotted
—
15 May 2019
Shares allotted · 0 shares allotted
—
24 April 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
19 July 2018
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
11 January 2018
Shares allotted · 0 shares allotted
—
5 January 2018
Shares allotted · 0 shares allotted
—
16 February 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
13 June 2015
Shares allotted · 0 shares allotted
—
12 June 2015
Shares allotted · 0 shares allotted
—
12 June 2015
Shares allotted · 0 shares allotted
—
6 January 2015
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
21 February 2013
Shares allotted · 0 shares allotted
—
Total (47 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Accounts With Accounts Type Interim
Accounts
21 January 2026 View
Resolution
Resolution
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Group
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Second Filing Of Director Appointment With Name
Officers
16 June 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 Interim
Accounts
22 January 2025 View
Capital Allotment Shares
Capital
2 December 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Capital Allotment Shares
Capital
11 October 2024 View
Resolution
Resolution
21 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Capital Allotment Shares
Capital
28 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Capital Allotment Shares
Capital
12 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Capital Allotment Shares
Capital
26 July 2024 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Capital Allotment Shares
Capital
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Interim
Accounts
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Resolution
Resolution
2 October 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Accounts With Accounts Type Group
Accounts
28 July 2023 View
Change Sail Address Company With Old Address New Address
Address
23 June 2023 View
Move Registers To Registered Office Company With New Address
Address
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Accounts With Accounts Type Interim
Accounts
16 January 2023 View
Resolution
Resolution
17 October 2022 View
Legacy
Capital
14 October 2022 View
Certificate Capital Cancellation Share Premium Account
Capital
14 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Capital Allotment Shares
Capital
9 September 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Accounts With Accounts Type Interim
Accounts
10 January 2022 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
Capital Allotment Shares
Capital
9 September 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Second Filing Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Capital Allotment Shares
Capital
21 December 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Resolution
Resolution
28 September 2020 View
Accounts With Accounts Type Interim
Accounts
22 September 2020 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Capital Allotment Shares
Capital
28 August 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Accounts With Accounts Type Interim
Accounts
5 February 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Accounts With Accounts Type Interim
Accounts
10 September 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Interim
Accounts
22 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Interim
Accounts
14 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Second Filing Capital Allotment Shares
Capital
24 August 2018 View
Second Filing Capital Allotment Shares
Capital
22 August 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Interim
Accounts
22 June 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Certificate Change Of Name Company
Change Of Name
16 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Resolution
Resolution
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Resolution
Resolution
5 October 2017 View
Accounts With Accounts Type Interim
Accounts
26 September 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Capital Alter Shares Subdivision
Capital
14 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Resolution
Resolution
9 March 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Change Sail Address Company With Old Address New Address
Address
3 March 2017 View
Move Registers To Registered Office Company With New Address
Address
3 March 2017 View
Move Registers To Sail Company With New Address
Address
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Resolution
Resolution
22 February 2017 View
Resolution
Resolution
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Change Of Name Notice
Change Of Name
6 February 2017 View
Resolution
Resolution
6 February 2017 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
6 February 2017 View
Resolution
Resolution
6 February 2017 View
Re Registration Memorandum Articles
Incorporation
6 February 2017 View
Auditors Statement
Auditors
6 February 2017 View
Auditors Report
Auditors
6 February 2017 View
Accounts Balance Sheet
Accounts
6 February 2017 View
Second Filing Capital Allotment Shares
Capital
16 December 2016 View
Second Filing Capital Allotment Shares
Capital
16 December 2016 View
Second Filing Capital Allotment Shares
Capital
16 December 2016 View
Second Filing Capital Allotment Shares
Capital
16 December 2016 View
Second Filing Capital Allotment Shares
Capital
16 December 2016 View
Second Filing Capital Allotment Shares
Capital
16 December 2016 View
Second Filing Capital Allotment Shares
Capital
16 December 2016 View
Resolution
Resolution
11 November 2016 View
Memorandum Articles
Incorporation
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Group
Accounts
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Resolution
Resolution
16 March 2016 View
Legacy
Insolvency
16 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2016 View
Legacy
Capital
16 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Resolution
Resolution
5 August 2015 View
Accounts With Accounts Type Group
Accounts
28 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Capital Allotment Shares
Capital
4 June 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
12 December 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 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
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Resolution
Resolution
27 January 2014 View
Memorandum Articles
Incorporation
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 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
Resolution
Resolution
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2013 View
Capital Name Of Class Of Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 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
Incorporation Company
Incorporation
2 November 2012 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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