XPS SIPP SERVICES LIMITED

Active Stirling

Financial intermediation not elsewhere classified

102 employees website.com
Financial services Financial intermediation not elsewhere classified
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XPS SIPP SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 14 Aug 1979 Active Stirling, United Kingdom 102 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

XAFINITY SIPP SERVICES LIMITED 14 Oct 2008 — 26 Mar 2021
HAZELL CARR PENSIONS SERVICES LIMITED 7 Mar 2003 — 14 Oct 2008
SCOTTISH EQUITABLE TRUSTEES LIMITED 14 Aug 1979 — 7 Mar 2003
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £9M £753K 2024 year on year
Total assets £18M £230K 2024 year on year
Total Liabilities £9M £523K 2024 year on year
Charges 27
7 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

Scotia House Castle Business Park Stirling Stirlingshire FK9 4TZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XPS SIPP SERVICES LIMITED (SC069096), an active financial services company based in Stirling, United Kingdom. Incorporated 14 Aug 1979. Financial intermediation not elsewhere classified. 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

£2.08M

Decreased by £335.00k (-14%)

Net Assets

£9.14M

Increased by £753.00k (+9%)

Total Liabilities

£8.67M

Decreased by £523.00k (-6%)

Turnover

£12.58M

Increased by £1.56M (+14%)

Employees

102

Debt Ratio

49%

Decreased by 3 (-6%)

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

2 active 1 resigned
Status
Andrew Charles BowsherDirectorBritishEngland5911 Mar 2019Active
Benjamin Oliver BramhallDirectorBritishEngland487 Apr 2016Active

Shareholders

Shareholders (1)

Xps Consulting Limited
100.0%
100

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 SIPP SERVICES LIMITED Current Company

Charges

Charges

7 outstanding 20 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
a Car parking space, The Victoria Works, Graham St BIRMINGHAM
Leasehold-24 Jun 2011
Car parking space, The Victoria Works, Graham St BIRMINGHAM
Leasehold-24 Jun 2011
11 The Common, Parbold (WN8 7HA) WEST LANCASHIRE
Leasehold-8 Sept 2004
a Car parking space, The Victoria Works, Graham St
Leasehold
Added 24 Jun 2011
District BIRMINGHAM
Car parking space, The Victoria Works, Graham St
Leasehold
Added 24 Jun 2011
District BIRMINGHAM
11 The Common, Parbold (WN8 7HA)
Leasehold
Added 8 Sept 2004
District WEST LANCASHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updates
25 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Apr 2025MortgageMortgage Satisfy Charge Full
22 Apr 2025MortgageMortgage Satisfy Charge Full
30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

25 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

22 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

8 months ago on 30 Jul 2025

Confirmation statement made on 2025-06-13 with updates

10 months ago on 20 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 25 Apr 2025

Mortgage Satisfy Charge Full

12 months ago on 22 Apr 2025

Mortgage Satisfy Charge Full

12 months ago on 22 Apr 2025