XPS FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
XPS FINANCING LIMITED
COMPANY NUMBER
08279274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
www.xpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2012
01/04/2019
XAFINITY FINANCING (READING) LIMITED
READING
RG1 1NB
Telephone: 01183130700
TPS: No
Phoenix House 1 Station Hill
Reading
RG1 1NB
RG1 1NB
Telephone: 9185000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS PENSIONS GROUP PLC | Active - Accounts Filed | View Report |
| XPS FINANCING LIMITED | Active - Accounts Filed | View Report |
| XPS READING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPS FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPS FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
27/03/2017 - Present (7 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
02/11/2012 - Present (12years) Born in Oct 1971 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
02/11/2012 - Present (12years) Born in Aug 1979 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 04/05/2017 | Paul Gareth Cuff (923001125) has left the board |
| 04/05/2017 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 27/04/2017 | New Board Member Paul Gareth Cuff (923001125) Appointed |
| 06/04/2017 | Robert James Birmingham (901295726) has left the board |
| 04/04/2017 | Jeffrey Peter Hunt (917972421) has left the board |
| 04/04/2017 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 23/03/2017 | Richard William Thompson (917335596) has left the board |
| 23/03/2017 | Ian Robert Moore (917335595) has left the board |
| 29/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 28/11/2015 | New Annual Return filed |
| 24/11/2015 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 31/07/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Jeffrey Peter Hunt (917972421) Appointed |
| 12/04/2013 | New Board Member Robert James Birmingham (901295726) Appointed |
| 12/04/2013 | Change in Reg. Office |
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