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XPS Pensions Consulting Limited

XPS Pensions Consulting Limited is an active company incorporated on 15 January 1990 with the registered office located in Reading, Berkshire. XPS Pensions Consulting Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02459442
Private limited company
Age
35 years
Incorporated 15 January 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
Same address for the past 6 years
Telephone
01189185000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • Actuary • British • Lives in England • Born in Aug 1976
Director • Finance Director • British • Lives in England • Born in Oct 1975
Director • Actuary • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
XPS Pensions Limited
Mr Patrick Charles McCoy, Snehal Shah, and 2 more are mutual people.
Active
XPS Administration Limited
Snehal Shah, Benjamin Oliver Bramhall, and 2 more are mutual people.
Active
Hazell Carr (PN) Services Limited
Snehal Shah, Benjamin Oliver Bramhall, and 1 more are mutual people.
Active
Hazell Carr (SG) Services Limited
Snehal Shah, Benjamin Oliver Bramhall, and 1 more are mutual people.
Active
Hazell Carr (Es) Services Limited
Snehal Shah, Benjamin Oliver Bramhall, and 1 more are mutual people.
Active
XPS Holdings Limited
Snehal Shah, Benjamin Oliver Bramhall, and 1 more are mutual people.
Active
XPS Pensions (RL) Limited
Snehal Shah, Benjamin Oliver Bramhall, and 1 more are mutual people.
Active
XPS Investment Limited
Snehal Shah, Benjamin Oliver Bramhall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£915K
Decreased by £956K (-51%)
Turnover
£79.85M
Increased by £10.81M (+16%)
Employees
664
Increased by 40 (+6%)
Total Assets
£114.23M
Increased by £19.2M (+20%)
Total Liabilities
-£107.62M
Increased by £20.29M (+23%)
Net Assets
£6.61M
Decreased by £1.09M (-14%)
Debt Ratio (%)
94%
Increased by 2.31% (+3%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Charge Satisfied
6 Months Ago on 2 Apr 2025
Charge Satisfied
6 Months Ago on 28 Mar 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Xps Consulting (Reading) Limited (PSC) Details Changed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Xps Consulting (Reading) Limited as a person with significant control on 25 September 2024
Submitted on 10 Apr 2025
Satisfaction of charge 024594420013 in full
Submitted on 2 Apr 2025
Registration of charge 024594420016, created on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 024594420015 in full
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Part of the property or undertaking has been released and no longer forms part of charge 024594420015
Submitted on 20 Nov 2023
Part of the property or undertaking has been released from charge 024594420015
Submitted on 1 Nov 2023
Repayment History
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