XAFINITY TRUSTEES LIMITED

Dissolved 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 TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 16 Oct 2001 Dissolved Reading, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAZELL CARR TRUSTEES LIMITED 16 Oct 2001 — 29 Aug 2008
Accounts Submitted 3 Oct 2024
Confirmation Submitted 20 Jun 2024 Next due 27 Jun 2025 11 months overdue
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Phoenix House 1 Station Hill Reading RG1 1NB

Full company profile for XAFINITY TRUSTEES LIMITED (04305500), a dissolved company based in Reading, United Kingdom. Incorporated 16 Oct 2001. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.21k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Benjamin Thomas FenningDirectorBritishEngland481 Apr 2021Active

Shareholders

Shareholders (1)

Xafinity Pensions Consulting Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1a Drewitt Crescent, Southport (PR9 8LR) SEFTON
Freehold£130,00018 Jan 2017
1a Drewitt Crescent, Southport (PR9 8LR)
Freehold £130,000
Added 18 Jan 2017
District SEFTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
15 Oct 2024GazetteGazette Notice Voluntary
3 Oct 2024AccountsAnnual accounts made up to 2024-03-31
2 Oct 2024DissolutionDissolution Application Strike Off Company
20 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-13 with no updates
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

3 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

2 Oct 2024 Dissolution

Dissolution Application Strike Off Company

20 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-13 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 3 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 2 Oct 2024

Confirmation statement made on 2024-06-13 with no updates

1 years ago on 20 Jun 2024