XAFINITY PENSIONS CONSULTING LIMITED

Dissolved Reading
0 employees website.com
X

XAFINITY PENSIONS CONSULTING LIMITED

Founded 13 May 2002 Dissolved Reading, United Kingdom 0 employees website.com

Previous Company Names

HAZELL CARR PENSIONS CONSULTING PLC 13 May 2002 — 29 Aug 2008
Accounts Submitted 3 Oct 2024
Confirmation Submitted 20 Jun 2024 Next due 27 Jun 2025 10 months overdue
Net assets £3K £0 2023 year on year
Total assets £27K £0 2023 year on year
Total Liabilities £24K £0 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Phoenix House 1 Station Hill Reading RG1 1NB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XAFINITY PENSIONS CONSULTING LIMITED (04436642), a dissolved company based in Reading, United Kingdom. Incorporated 13 May 2002. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.00k

Total Liabilities

£24.00k

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 (2)

Xps Consulting Limited
99.0%
Xps Sipp Services Limited
1.0%

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
XAFINITY PENSIONS CONSULTING LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
8 Nov 2024DissolutionDissolution Application Strike Off Company
3 Oct 2024AccountsAnnual accounts made up to 2024-03-31
20 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-13 with no updates
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

8 Nov 2024 Dissolution

Dissolution Application Strike Off Company

3 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

20 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-13 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 8 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 3 Oct 2024

Confirmation statement made on 2024-06-13 with no updates

1 years ago on 20 Jun 2024