XPS ADMINISTRATION LIMITED

Active Reading

Other professional, scientific and technical activities n.e.c.

834 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
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XPS ADMINISTRATION LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 9 Feb 2015 Active Reading, England 834 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.

Previous Company Names

PS ADMINISTRATION LIMITED 9 Feb 2015 — 1 Apr 2019
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 £20M £6M 2024 year on year
Total assets £41M £8M 2024 year on year
Total Liabilities £21M £2M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Phoenix House 1 Station Hill Reading RG1 1NB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XPS ADMINISTRATION LIMITED (09428346), an active financial services company based in Reading, England. Incorporated 9 Feb 2015. Other professional, scientific and technical activities n.e.c.. 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 (2015–2024)

Cash in Bank

£5.55M

Increased by £4.56M (+456%)

Net Assets

£19.92M

Increased by £6.06M (+44%)

Total Liabilities

£21.11M

Increased by £2.16M (+11%)

Turnover

£74.00M

Increased by £16.73M (+29%)

Employees

834

Increased by 114 (+16%)

Debt Ratio

51%

Decreased by 7 (-12%)

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

1 Allotment 49,999 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 201549,999£8.00m£160.003

Officers

Officers

1 active 2 resigned
Status
Benjamin Oliver BramhallDirectorBritishEngland4811 Jan 2018Active

Shareholders

Shareholders (1)

Xps Administration Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Xps Holdings Limited

Unknown

Active
Notified 4 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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 HOLDINGS LIMITED united kingdom
XPS ADMINISTRATION LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Persons With Significant ControlCessation of Xps Administration Holdings Limited as a person with significant control on 2025-11-04
4 Nov 2025Persons With Significant ControlXps Holdings Limited notified as a person with significant control
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updates
31 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Nov 2025 Persons With Significant Control

Cessation of Xps Administration Holdings Limited as a person with significant control on 2025-11-04

4 Nov 2025 Persons With Significant Control

Xps Holdings Limited notified as a person with significant control

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 no updates

31 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Cessation of Xps Administration Holdings Limited as a person with significant control on 2025-11-04

5 months ago on 4 Nov 2025

Xps Holdings Limited notified as a person with significant control

5 months ago on 4 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-06-13 with no updates

10 months ago on 20 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Mar 2025