Filing status
- Last accounts
- 31 March 2025
- Conf. stmt filed
- 9 March 2026
- Last conf. stmt
- 8 March 2026
XLP1 Limited
- Incorporated
- 9 March 2018
- Industry
- Financial management (70221)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Mrib House25 Amersham HillHigh WycombeHP13 6NU
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born March 1990 (36)
Officer history (7 former)
16 March 2026
16 March 2026
16 March 2026
10 June 2022
Resigned Barker, Luke Nathan as Director
29 November 2021
11 October 2021
1 September 2021
31 August 2021
29 March 2021
5 March 2020
5 March 2020
Resigned Bell, Paul as Director
5 March 2020
9 March 2018
Appointed Bell, Paul as Director
9 March 2018
9 March 2018
Appointed Barker, Luke Nathan as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12123904
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Bickley Chartered Loss Adjusters Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Elliott Westland Insurance Brokers Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
XLP1 Limited This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £48,170
- down £223 (0%)
- Profit
- (£42,129)
- down £202,207 (126%)
- Employees
- 4
- up 1 (33%)
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £57,964 | £72,917 |
| Debtors | £9,794 | £24,524 |
| Cash | £48,170 | £48,393 |
| Creditors (< 1 year) | £71,319 | £44,143 |
| Net Current Assets | (£13,355) | £28,774 |
| Shareholder Funds | (£13,355) | £28,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 25 March 2026 | Application to strike the company off the register | |||
| 23 March 2026 | Insolvency filing | |||
| 23 March 2026 | Share capital filing |
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