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Companies House/Reading/Company profile

XPS PENSIONS GROUP PLC

Active
08279139·incorporated 2012-11-02

XPS PENSIONS GROUP PLC is an active UK public limited company, incorporated on 2 November 2012 at Companies House (number 08279139; OpenRegistry canonical ID GB-08279139-xps-pensions-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2012-11-02
Registered Address
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • Exemptions

1 historical PSC record has ceased:

  • Cbpe Capital Llp (England And Wales reg. Oc305899). Notified 2016-04-06. Ceased 2017-02-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

XPS PENSIONS GROUP PLC has previously traded as:

  • XAFINITY PLC (until 2018-05-16)
  • XAFINITY LIMITED (until 2017-02-06)
  • XAFINITY GROUP HOLDINGS (READING) LIMITED (until 2017-02-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Reading: