Website & contact details
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XPS Consulting Limited
- Incorporated
- 9 November 2012 (14 years)
- Previously known as
- XPS Consulting (Reading) Limited (until 1 October 2024)Xafinity Consulting (Reading) Limited (until 1 April 2019)
- Industry
- Activities of financial services holding companies (64205) Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2019
British
Born October 1975 (51)
Director · Appointed 27 March 2017
British
Born August 1976 (50)
Director · Appointed 7 April 2016
British
Born May 1977 (49)
Officer history (6 former)
28 February 2022
15 July 2019
27 June 2019
27 March 2017
27 March 2017
27 March 2017
27 March 2017
24 January 2017
24 January 2017
7 April 2016
1 November 2015
1 July 2013
21 February 2013
9 November 2012
9 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08279139
Former controllers (1)
25 October 2024
Ceased XPS Reading Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
XPS Consulting Limited This company Owns 75–100% of shares
XPS Covenant Ltd 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 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 20 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 31 March 2025 | Registration of a charge | |||
| 28 March 2025 | Satisfaction of a charge in full |
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