XEROX PENSIONS LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 14 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Muse Advisory Kd Tower, Suite 10 The Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

8 active 52 resigned

Show resigned officers

						Status
Ashley Arnold Ford	Director	British	England	65	1 Aug 2018	Active
John William Prynne	Director	British	England	75	1 Jan 2015	Active
Lewis William Stringfellow	Director	British	England	74	1 Dec 2012	Active
Lisa Jane Tucker	Director	British	United Kingdom	57	1 Jul 2017	Active
Mark Godber	Director	British	United Kingdom	59	6 Dec 2021	Active
Muse Advisory Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Mar 2019	Active
Ruth Bosco	Director	American	United States	58	14 Sept 2022	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	1 Apr 2015	Active

Shareholders

Shareholders (1)


Xerox Ltd	100.0%	100	Ordinary	10 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xerox 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

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Group Structure

XEROX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

XEROX UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX INVESTMENTS EUROPE BV netherlands

XEROX PENSIONS LIMITED Current Company

ICG-LONGBOW XEROX SENIOR DEBT INVESTMENTS NO.2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
14 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with no updates	View(3 pages)
13 Mar 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
19 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
8 Mar 2024	Officers	Appointment of Ruth Bosco as director	View(3 pages)