Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Xpod Ltd
- Incorporated
- 7 August 2013 (13 years)
- Previously known as
- Crown Sourcing Limited (until 29 May 2026)RGH Global Services Ltd (until 7 August 2023)Isp Investments Limited (until 25 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Justin Laurence Madgwick
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 88 KingswayLondonWC2B 6AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born October 1969 (57)
Officer history (8 former)
10 July 2026
Resigned Rgh Group Services Ltd as Corporate Director
5 June 2026
5 June 2026
Resigned Kelly, Darren John as Director
25 August 2023
Appointed Kelly, Darren John as Director
25 August 2023
Resigned Madgwick, Justin Laurence as Director
3 March 2022
Resigned Janagol, Harbans as Secretary
6 September 2021
17 September 2020
Appointed Rgh Group Services Ltd as Corporate Director
29 February 2020
Resigned Recruitment Group Holdings Plc as Corporate Director
29 February 2020
Appointed Janagol, Harbans as Secretary
29 February 2020
Appointed Recruitment Group Holdings Plc as Corporate Director
7 August 2019
15 December 2016
Appointed Madgwick, Justin Laurence as Director
26 November 2014
1 November 2013
1 November 2013
7 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Justin Laurence Madgwick
Individual · Notified 9 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Former controllers (6)
9 July 2026
Ceased Resource Group Holdings PLC — Owns 75–100% of shares
17 September 2020
Ceased Conrad Simon Swailes — Owns 25–50% of shares
17 September 2020
Ceased Justin Laurence Madgwick — Owns 25–50% of shares
17 September 2020
17 September 2020
17 September 2020
Ceased Patrick Anthony Hanlon — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£1,738,048)
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,922 | |||||
| Current Assets | £34,782 | £149,249 | £142,355 | £240,364 | £166,585 | £103,467 | £354,133 |
| Debtors | £34,782 | £149,249 | £141,649 | £239,966 | £164,746 | £91,039 | |
| Cash | £0 | £706 | £398 | £1,839 | £12,428 | ||
| Creditors (< 1 year) | £53,160 | £416,535 | £398,346 | £1,133,540 | £996,491 | £1,027,748 | £976,813 |
| Creditors (> 1 year) | £1,719,670 | £1,669,637 | £1,621,022 | £856,176 | £779,604 | £454,481 | £443,471 |
| Net Current Assets | (£18,378) | (£267,286) | (£255,991) | (£893,176) | (£829,906) | (£924,281) | (£584,552) |
| Net Assets | (£1,738,048) | (£1,936,923) | (£1,877,013) | (£1,749,352) | (£1,609,510) | (£1,378,762) | (£1,025,101) |
| Shareholder Funds | (£1,738,048) | (£1,936,923) | (£1,877,013) | (£1,749,352) | (£1,609,510) | (£1,378,762) | (£1,025,101) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 23 July 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Change of details for a person with significant control |
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