XPS ADMINISTRATION HOLDINGS LIMITED

09655671
Active Reading

Non-trading company

3 employees website.com
Non-trading company
X

XPS ADMINISTRATION HOLDINGS LIMITED

09655671

Non-trading company

Founded 24 Jun 2015 Active Reading, England 3 employees website.com
Non-trading company

Previous Company Names

PS ADMINISTRATION HOLDINGS LIMITED 24 Jun 2015 — 1 Apr 2019
Accounts Submitted 27 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £0 £2M 2024 year on year
Total assets £8M £476K 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Phoenix House Station Hill Reading RG1 1NB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XPS ADMINISTRATION HOLDINGS LIMITED (09655671), an active company based in Reading, England. Incorporated 24 Jun 2015. Non-trading company. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £1.89M (+100%)

Total Liabilities

£8.00M

Decreased by £2.36M (-23%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Decreased by 22 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 100,000 Shares £2.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20241£2.05m£2.05m
23 Dec 201599,999£100k£1

Officers

Officers

1 active 2 resigned
Status
Bramhall, Benjamin OliverDirectorBritishEngland4911 Jan 2018Active

Shareholders

Shareholders (2)

Xps Holdings Limited
100.0%
100,000
Xps Pensions Group Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xps Holdings Limited

United Kingdom

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 HOLDINGS LIMITED united kingdom
XPS ADMINISTRATION HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Dissolved Voluntary
10 Mar 2026GazetteGazette Notice Voluntary
2 Mar 2026DissolutionDissolution Application Strike Off Company
24 Feb 2026InsolvencySolvency Statement dated 09/02/26
24 Feb 2026ResolutionResolutions
26 May 2026 Gazette

Gazette Dissolved Voluntary

10 Mar 2026 Gazette

Gazette Notice Voluntary

2 Mar 2026 Dissolution

Dissolution Application Strike Off Company

24 Feb 2026 Insolvency

Solvency Statement dated 09/02/26

24 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 26 May 2026

Gazette Notice Voluntary

3 months ago on 10 Mar 2026

Dissolution Application Strike Off Company

4 months ago on 2 Mar 2026

Solvency Statement dated 09/02/26

4 months ago on 24 Feb 2026

Resolutions

4 months ago on 24 Feb 2026