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XPS Consulting Limited

XPS Consulting Limited is an active company incorporated on 9 November 2012 with the registered office located in Reading, Berkshire. XPS Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08287502
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
Same address for the past 6 years
Telephone
01189185000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in May 1977
Director • Finance Director • British • Lives in England • Born in Oct 1975
Director • Actuary • British • Lives in England • Born in Aug 1976
XPS Pensions Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazell Carr (PN) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Hazell Carr (SG) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Hazell Carr (Es) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions Consulting Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Holdings Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions (RL) Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Investment Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £11K (-22%)
Turnover
£1.7M
Increased by £20K (+1%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£311.11M
Decreased by £13.92M (-4%)
Total Liabilities
-£296.81M
Decreased by £28.21M (-9%)
Net Assets
£14.3M
Increased by £14.29M (+158756%)
Debt Ratio (%)
95%
Decreased by 4.59% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Xps Pensions Group Plc (PSC) Appointed
10 Months Ago on 25 Oct 2024
Xps Reading Limited (PSC) Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 20 Jun 2025
Registration of charge 082875020007, created on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 082875020006 in full
Submitted on 28 Mar 2025
Notification of Xps Pensions Group Plc as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Xps Reading Limited as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Certificate of change of name
Submitted on 1 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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