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XP Processing Limited

XP Processing Limited is an active company incorporated on 25 January 2013 with the registered office located in Leicester, Leicestershire. XP Processing Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08374960
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (9 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 January 2025
Due by 29 October 2025 (2 days remaining)
Address
1 Meridian South
Meridian Business Park
Leicester
LE19 1WY
England
Address changed on 17 Oct 2025 (9 days ago)
Previous address was Regent House 32 Princes Street Southport PR8 1EQ England
Telephone
01613410233
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Finchcliff Limited
David Peter Hignett is a mutual person.
Active
XP Litigation Ltd
David Peter Hignett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£163.07K
Increased by £10.24K (+7%)
Total Liabilities
-£195.96K
Increased by £50.31K (+35%)
Net Assets
-£32.89K
Decreased by £40.07K (-558%)
Debt Ratio (%)
120%
Increased by 24.87% (+26%)
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Oct 2025
David Peter Hignett Resigned
9 Days Ago on 17 Oct 2025
Michael Frank Jones (PSC) Resigned
9 Days Ago on 17 Oct 2025
David Peter Hignett (PSC) Resigned
9 Days Ago on 17 Oct 2025
Zara Ahmed Appointed
9 Days Ago on 17 Oct 2025
Zara Ahmed (PSC) Appointed
9 Days Ago on 17 Oct 2025
Registered Address Changed
9 Days Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of David Peter Hignett as a director on 17 October 2025
Submitted on 17 Oct 2025
Cessation of David Peter Hignett as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Notification of Zara Ahmed as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Michael Frank Jones as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Zara Ahmed as a director on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Registered office address changed from Regent House 32 Princes Street Southport PR8 1EQ England to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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