XC

XPS CONSULTING LIMITED

Active

Company number 08287502

Reading · Incorporated 9 November 2012

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

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2013

Company history

Previous company names

XAFINITY CONSULTING (READING) LIMITED · 9 November 2012 – 1 April 2019

XPS CONSULTING (READING) LIMITED · 1 April 2019 – 1 October 2024

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 2026
Next due
27 June 2027
10 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
Xps Pensions Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

1 funding round
21 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 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
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Certificate Change Of Name Company
Change Of Name
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 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
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 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
24 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
30 September 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
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Resolution
Resolution
1 April 2019 View
Move Registers To Registered Office Company With New Address
Address
22 February 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Change Sail Address Company With Old Address New Address
Address
10 September 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
12 October 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
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 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
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
3 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
23 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
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Change Sail Address Company
Address
24 May 2013 View
Move Registers To Sail Company
Address
24 May 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
Capital Allotment Shares
Capital
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Resolution
Resolution
27 November 2012 View
Legacy
Mortgage
16 November 2012 View
Incorporation Company
Incorporation
9 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG1 1NB

HAZELL CARR (PN) SERVICES LIMITED
#00236752
active
XAFINITY PENSION TRUSTEES LIMITED
#01450089
active
HAZELL CARR (SG) SERVICES LIMITED
#01867603
active
HAZELL CARR (ES) SERVICES LIMITED
#02372343
active
XPS PENSIONS CONSULTING LIMITED
#02459442
active
See all companies at RG1 1NB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.