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Companies House/Reading/Company profile

XPS CONSULTING LIMITED

Active
08287502·incorporated 2012-11-09

XPS CONSULTING LIMITED is an active UK private limited company, incorporated on 9 November 2012 at Companies House (number 08287502; OpenRegistry canonical ID GB-08287502-xps-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
Private Limited Company
Incorporated
2012-11-09
Registered Address
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

XPS CONSULTING LIMITED has 1 person with significant control on file:

  • Xps Pensions Group Plc (England reg. 08279139). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Xps Reading Limited (England And Wales reg. 08279362). Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XPS CONSULTING LIMITED has previously traded as:

  • XPS CONSULTING (READING) LIMITED (until 2024-10-01)
  • XAFINITY CONSULTING (READING) LIMITED (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Reading: