Website & contact details
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XPS IC Ltd
- Incorporated
- 16 June 2015 (11 years)
- Previously known as
- Polaris Actuaries and Consultants Ltd (until 31 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 08287502
Former controllers (2)
28 February 2025
Ceased Polaris Group Limited — Owns 75–100% of shares
13 February 2021
Ceased Roger Emile Houlihan — Has significant influence or control
Group structure 20 shown
Ownership group derived from the Companies House PSC register
XPS Consulting Limited 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 This company 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
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,002,038
- Cash
- £2,376,080
- Employees
- 18
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,530 | £252 | £0 | £225 | |
| Current Assets | £4,046,832 | £2,921,261 | £2,444,994 | £2,136,170 | £1,786,497 |
| Debtors | £1,670,752 | £2,428,957 | |||
| Cash | £2,376,080 | £492,304 | |||
| Creditors (< 1 year) | £1,046,691 | £1,649,450 | £250,013 | £166,150 | £210,299 |
| Net Current Assets | £3,000,141 | £1,271,811 | £2,194,981 | £1,970,020 | £1,576,198 |
| Net Assets | £3,002,038 | £1,272,004 | £2,194,981 | £1,970,020 | £1,576,423 |
| Shareholder Funds | £3,002,038 | £1,272,004 | £2,194,981 | £1,970,020 | £1,576,423 |
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 | |||
| 25 June 2026 | Termination of appointment of a director |
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