Xps Administration Limited

09428346

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PHOENIX HOUSE, READING, RG1 1NB

Incorporated 09/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Richard Watkins

director · Since 22/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Benjamin Oliver Bramhall

director · Since 11/01/2018

ACTUARY

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Paul Gareth Cuff

director · Since 11/01/2018

ACTUARY

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Snehal Shah

director · Since 15/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Persons with Significant Control

Xps Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 04807951 · Companies House · Private Limited Company

Notified 04/11/2025

Former PSCs

Xps Administration Holdings Limited

Ceased 04/11/2025

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/03/2025Registered 31/03/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/10/2021Registered 14/10/2021Satisfied 28/03/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/06/2020Registered 15/06/2020Satisfied 14/10/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 05/02/2018Satisfied 14/10/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 05/02/2018Satisfied 14/10/2021