Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
XPS Covenant Ltd
- Incorporated
- 4 April 2012 (14 years)
- Previously known as
- Penfida Ltd (until 31 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Arabella Claire Felicity Slinger
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Officers 3 active
Officer details are public data from the Companies House register.
Slinger, Arabella Claire Felicity
Director · Appointed 11 December 2024
British
Born January 1972 (54)
Director · Appointed 21 September 2022
British
Born December 1977 (48)
Director · Appointed 21 September 2022
British
Born December 1970 (55)
Officer history (4 former)
11 December 2024
Appointed Slinger, Arabella Claire Felicity as Director
4 October 2024
Resigned Jameson, Paul Andrew as Director
21 September 2022
21 September 2022
21 September 2022
Resigned Dawson, Jonathan Donald Sherlock as Director
21 September 2022
21 September 2022
Resigned Civval, Trevor Andrew as Director
27 March 2014
Appointed Dawson, Jonathan Donald Sherlock as Director
27 March 2014
4 April 2012
Appointed Civval, Trevor Andrew as Director
4 April 2012
Appointed Jameson, Paul Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08287502
Former controllers (1)
21 September 2022
Ceased Paul Andrew Jameson — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
XPS Consulting Limited Owns 75–100% of shares
XPS Covenant Ltd This company Owns 75–100% of shares
XPS Holdings Limited Owns 75–100% of shares
XPS Administration Limited Owns 75–100% of shares
XPS Investment Limited Owns 75–100% of shares
XPS Pensions Limited Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited Owns 75–100% of shares
XPS Pensions (Trigon) Limited Owns 75–100% of shares
XPS Pensions Consulting Limited Owns 75–100% of shares
XPS Sipp Services Limited Owns 75–100% of shares
Hazell Carr (At) Services Limited Owns 75–100% of shares
Hazell Carr (ES) Services Limited Owns 75–100% of shares
Hazell Carr (PN) Services Limited Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited Owns 75–100% of shares
MJF Pension Trustees Limited Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | — | ||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 31 July 2026 | Certificate of change of name | |||
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →