XAFINITY PENSION TRUSTEES LIMITED

Active Reading

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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XAFINITY PENSION TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 24 Sept 1979 Active Reading, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAZELL CARR (AD) SERVICES LIMITED 20 Sept 2004 — 13 Oct 2008
ALLIED DUNBAR PENSION SERVICES LIMITED 1 Jul 1985 — 20 Sept 2004
HAMBRO LIFE (PENSION SERVICES) LIMITED 31 Dec 1980 — 1 Jul 1985
DANTBELL LIMITED 24 Sept 1979 — 31 Dec 1980
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £250K £0 2024 year on year
Total assets £250K £0 2024 year on year
Total Liabilities £0
Charges 92
65 outstanding 27 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 XAFINITY PENSION TRUSTEES LIMITED (01450089), an active company based in Reading, United Kingdom. Incorporated 24 Sept 1979. Other business support service 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

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

Cash in Bank

£100.00k

Net Assets

£250.10k

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 2017250,000£100k£0.4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xps Sipp Services Limited
100.0%

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
XAFINITY PENSION TRUSTEES LIMITED Current Company

Charges

Charges

65 outstanding 27 satisfied

Properties

Properties

605 freehold 218 leasehold 823 total
AddressTenurePrice PaidDate Added
191 Cleveland Street, Birkenhead (CH41 3QE) WIRRAL
Freehold£200,00022 Oct 2025
F17 Willow Court, Marquis Court, Team Valley Trading Estate, Gateshead (NE11 0RU) GATESHEAD
Leasehold-30 Sept 2025
Canford House, 13 Devizes Road, Swindon (SN1 4BH) SWINDON
Freehold£323,50025 Sept 2025
6 Hotspur Park, Knights Way, Battlefield Enterprise Park, Shrewsbury (SY1 3FB) SHROPSHIRE
Leasehold£432,60018 Aug 2025
Unit 5, Hallfield Works, Festing Street, Stoke-On-Trent (ST1 2HY) STOKE-ON-TRENT
Freehold-11 Aug 2025
191 Cleveland Street, Birkenhead (CH41 3QE)
Freehold £200,000
Added 22 Oct 2025
District WIRRAL
F17 Willow Court, Marquis Court, Team Valley Trading Estate, Gateshead (NE11 0RU)
Leasehold
Added 30 Sept 2025
District GATESHEAD
Canford House, 13 Devizes Road, Swindon (SN1 4BH)
Freehold £323,500
Added 25 Sept 2025
District SWINDON
6 Hotspur Park, Knights Way, Battlefield Enterprise Park, Shrewsbury (SY1 3FB)
Leasehold £432,600
Added 18 Aug 2025
District SHROPSHIRE
Unit 5, Hallfield Works, Festing Street, Stoke-On-Trent (ST1 2HY)
Freehold
Added 11 Aug 2025
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Mar 2026MortgageMortgage Satisfy Charge Full
24 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 24 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 20 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 9 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 9 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 30 Mar 2026