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XPS Administration Limited

XPS Administration Limited is an active company incorporated on 9 February 2015 with the registered office located in Reading, Berkshire. XPS Administration Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09428346
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 6 years 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 remaining)
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Oct 1975
Director • Actuary • British • Lives in England • Born in Aug 1976
XPS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XPS Pensions Consulting Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 2 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
XPS Pensions Group Plc
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Consulting Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Administration Holdings Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, 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
£5.56M
Increased by £4.56M (+456%)
Turnover
£74M
Increased by £16.73M (+29%)
Employees
834
Increased by 114 (+16%)
Total Assets
£41.03M
Increased by £8.22M (+25%)
Total Liabilities
-£21.11M
Increased by £2.16M (+11%)
Net Assets
£19.92M
Increased by £6.06M (+44%)
Debt Ratio (%)
51%
Decreased by 6.3% (-11%)
Latest Activity
Xps Holdings Limited (PSC) Appointed
1 Month Ago on 4 Nov 2025
Xps Administration Holdings Limited (PSC) Resigned
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Charge Satisfied
8 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Jun 2023
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Documents
Cessation of Xps Administration Holdings Limited as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Notification of Xps Holdings Limited as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 20 Jun 2025
Registration of charge 094283460008, created on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 094283460007 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
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 22 Jun 2023
Repayment History
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