XPS PENSIONS CONSULTING LIMITED

Active Reading

Management consultancy activities other than financial management

664 employees website.com
Financial services Management consultancy activities other than financial management
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XPS PENSIONS CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 15 Jan 1990 Active Reading, United Kingdom 664 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

XAFINITY CONSULTING LIMITED 19 Jan 2007 — 1 Apr 2019
ENTEGRIA LIMITED 1 Apr 1999 — 19 Jan 2007
SKILLBASE LIMITED 22 Mar 1990 — 1 Apr 1999
PRIORCHECK LIMITED 15 Jan 1990 — 22 Mar 1990
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £7M £1M 2024 year on year
Total assets £114M £19M 2024 year on year
Total Liabilities £108M £20M 2024 year on year
Charges 16
1 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Phoenix House 1 Station Hill Reading RG1 1NB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for XPS PENSIONS CONSULTING LIMITED (02459442), an active financial services company based in Reading, United Kingdom. Incorporated 15 Jan 1990. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£915.00k

Decreased by £956.00k (-51%)

Net Assets

£6.61M

Decreased by £1.09M (-14%)

Total Liabilities

£107.62M

Increased by £20.29M (+23%)

Turnover

£79.85M

Increased by £10.81M (+16%)

Employees

664

Increased by 40 (+6%)

Debt Ratio

94%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xps Consulting Limited
100.0%
342,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XPS PENSIONS GROUP PLC united kingdom
XPS FINANCING LIMITED united kingdom
XPS READING LIMITED united kingdom
XPS CONSULTING LIMITED united kingdom
XPS PENSIONS CONSULTING LIMITED Current Company
XAFINITY PT LIMITED united kingdom
ENTEGRIA LIMITED united kingdom

Charges

Charges

1 outstanding 15 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Phoenix House, 1 Station Hill, Reading (RG1 1NB) READING
Leasehold-1 Mar 2024
2 Centre Square, Middlesbrough (TS1 2BF) MIDDLESBROUGH
Leasehold-24 Jun 2021
Third Floor, 1 City Square, Leeds (LS1 2AL) LEEDS
Leasehold-17 May 2021
Third Floor, 1 City Square, Leeds (LS1 2AL) LEEDS
Leasehold-5 Feb 2020
1 Colmore Row, Birmingham (B3 2BJ) BIRMINGHAM
Leasehold-22 Oct 2018
Phoenix House, 1 Station Hill, Reading (RG1 1NB)
Leasehold
Added 1 Mar 2024
District READING
2 Centre Square, Middlesbrough (TS1 2BF)
Leasehold
Added 24 Jun 2021
District MIDDLESBROUGH
Third Floor, 1 City Square, Leeds (LS1 2AL)
Leasehold
Added 17 May 2021
District LEEDS
Third Floor, 1 City Square, Leeds (LS1 2AL)
Leasehold
Added 5 Feb 2020
District LEEDS
1 Colmore Row, Birmingham (B3 2BJ)
Leasehold
Added 22 Oct 2018
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updates
10 Apr 2025Persons With Significant ControlChange to Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25
2 Apr 2025MortgageMortgage Satisfy Charge Full
31 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

10 Apr 2025 Persons With Significant Control

Change to Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25

2 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

31 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-06-13 with updates

10 months ago on 20 Jun 2025

Change to Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25

1 years ago on 10 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 2 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Mar 2025