XPS PENSIONS GROUP PLC

Active Reading
1,964 employees website.com
X

XPS PENSIONS GROUP PLC

Founded 2 Nov 2012 Active Reading, United Kingdom 1,964 employees website.com

Previous Company Names

XAFINITY PLC 6 Feb 2017 — 16 May 2018
XAFINITY LIMITED 6 Feb 2017 — 6 Feb 2017
XAFINITY GROUP HOLDINGS (READING) LIMITED 2 Nov 2012 — 6 Feb 2017
Accounts Submitted 21 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £185M £447K 2024 year on year
Total assets £323M £42M 2024 year on year
Total Liabilities £138M £42M 2024 year on year
Charges 5
1 outstanding 4 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 XPS PENSIONS GROUP PLC (08279139), an active company based in Reading, United Kingdom. Incorporated 2 Nov 2012. 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 (2016–2024)

Cash in Bank

£14.72M

Increased by £4.71M (+47%)

Net Assets

£185.41M

Decreased by £447.00k (-0%)

Total Liabilities

£138.07M

Increased by £42.06M (+44%)

Turnover

£231.78M

Increased by £32.26M (+16%)

Employees

1964

Increased by 243 (+14%)

Debt Ratio

43%

Increased by 9 (+26%)

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

Share Capital

Share Capital

Share allotments and capital structure

43 Allotments 45,408,150 Shares £51.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20244,355£2.178£0.001
23 Oct 202411,895£5.948£0.001
9 Sept 202462,898£31.449£0.001
29 Aug 202427,691£13.846£0.001
19 Aug 202441,803£20.902£0.001

Officers

Officers

1 active 2 resigned
Status
Snehal ShahDirectorBritishEngland509 Jul 2019Active

Shareholders

Shareholders (21)

Abrdn Investment Management Limited
10.6%
Gresham House Asset Management Limited
9.6%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Cbpe Capital Llp

Ceased 16 Feb 2017

Ceased

Group Structure

Group Structure

XPS PENSIONS GROUP PLC Current Company
XPS CONSULTING LIMITED united kingdom
XPS FINANCING LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Margaret Snowdon as director on 2026-03-26
9 Mar 2026OfficersAppointment of Ms April Carolyn Talintyre as director on 2026-03-05
9 Mar 2026OfficersAppointment of Ms Michelle Ann Cracknell as director on 2026-03-05
21 Jan 2026AccountsAnnual accounts made up to 2025-12-31
10 Sept 2025ResolutionResolutions
26 Mar 2026 Officers

Termination of Margaret Snowdon as director on 2026-03-26

9 Mar 2026 Officers

Appointment of Ms April Carolyn Talintyre as director on 2026-03-05

9 Mar 2026 Officers

Appointment of Ms Michelle Ann Cracknell as director on 2026-03-05

21 Jan 2026 Accounts

Annual accounts made up to 2025-12-31

10 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Margaret Snowdon as director on 2026-03-26

3 weeks ago on 26 Mar 2026

Appointment of Ms April Carolyn Talintyre as director on 2026-03-05

1 months ago on 9 Mar 2026

Appointment of Ms Michelle Ann Cracknell as director on 2026-03-05

1 months ago on 9 Mar 2026

Annual accounts made up to 2025-12-31

3 months ago on 21 Jan 2026

Resolutions

7 months ago on 10 Sept 2025