XPOD LTD

08642120
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
X

XPOD LTD

08642120

Other business support service activities n.e.c.

Founded 7 Aug 2013 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

RGH GLOBAL SERVICES LTD 25 Aug 2022 — 7 Aug 2023
ISP INVESTMENTS LIMITED 7 Aug 2013 — 25 Aug 2022
Accounts Submitted 21 Feb 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 12 Aug 2025 Next due 21 Aug 2026 1 month remaining
Net assets £-2M £60K 2024 year on year
Total assets £149K £7K 2024 year on year
Total Liabilities £2M £67K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB England

Full company profile for XPOD LTD (08642120), an active company based in London, England. Incorporated 7 Aug 2013. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Decreased by £706.00 (-100%)

Net Assets

-£1.94M

Decreased by £59.91k (-3%)

Total Liabilities

£2.09M

Increased by £66.80k (+3%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

1398%

Decreased by 21 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Kelly, Darren JohnDirectorBritishEngland5025 Aug 2023Active

Shareholders

Shareholders (1)

Resource Group Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 17 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Colin Anthony Burton

Ceased 17 Sept 2020

Ceased

Justin Laurence Madgwick

Ceased 17 Sept 2020

Ceased

Conrad Simon Swailes

Ceased 17 Sept 2020

Ceased

Dawn Hanlon

Ceased 17 Sept 2020

Ceased

Patrick Anthony Hanlon

Ceased 17 Sept 2020

Ceased

Mr Justin Laurence Madgwick

Ceased 17 Sept 2020

Ceased

Group Structure

Group Structure

XPOD LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Change Of NameCertificate Change Of Name Company
21 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
28 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
3 Oct 2025MortgageMortgage Satisfy Charge Full
12 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
29 May 2026 Change Of Name

Certificate Change Of Name Company

21 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

28 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

3 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

12 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 weeks ago on 29 May 2026

Annual accounts made up to 31 Jan 2026

4 months ago on 21 Feb 2026

Annual accounts made up to 31 Jan 2025

4 months ago on 28 Jan 2026

Mortgage Satisfy Charge Full

8 months ago on 3 Oct 2025

Confirmation statement made on 7 Aug 2025 with no updates

10 months ago on 12 Aug 2025