UK Companies House feature
XPS INVESTMENT LIMITED
Profile
- Company number
- 06242672
- Status
- Active
- Incorporation
- 2007-05-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis as the Company has sufficient cash and cash generated from operating activities to discharge its liabilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMHALL, Benjamin Oliver | Director | 2018-01-11 | May 1977 | British |
| CUFF, Paul Gareth | Director | 2018-01-11 | Aug 1976 | British |
| GOLD, Benjamin | Director | 2019-12-18 | Jul 1976 | British |
| SHAH, Snehal | Director | 2019-07-15 | Oct 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARMON JONES, Richard | Secretary | 2007-05-10 | 2008-04-21 |
| NASH, Ian Eric | Secretary | 2008-04-21 | 2018-01-11 |
| AINSLIE, Michael Robert Arthur | Director | 2018-01-11 | 2019-06-27 |
| BATTAMS, Elizabeth Anne | Director | 2008-05-23 | 2018-01-11 |
| BATTING, John Paul | Director | 2008-05-23 | 2019-04-01 |
| BERNSTEIN, Jonathan Samuel | Director | 2018-01-11 | 2022-02-28 |
| BUTLER, Steven Paul | Director | 2014-07-02 | 2018-01-11 |
| JOHNSTON, Paul James | Director | 2008-04-24 | 2008-05-23 |
| MCCOY, Patrick Charles | Director | 2018-06-22 | 2024-10-01 |
| MCKELVEY, Kenneth John | Director | 2007-05-10 | 2008-05-23 |
| PUNTER, Jonathan Dominic | Director | 2008-05-23 | 2018-01-11 |
| VASSILIADES, Danny | Director | 2008-05-23 | 2018-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xps Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | TM01 | officers | termination director company with name termination date |
| 2021-10-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-06 | AA | accounts | accounts with accounts type full |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-14 | CH01 | officers | change person director company with change date |
| 2020-07-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.