XPS INVESTMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- XPS INVESTMENT LIMITED 2019-04-01 → present
- PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED 2008-06-16 → 2019-04-01
- PRIVATE CLIENT INSURANCE SERVICES LIMITED 2007-05-10 → 2008-06-16
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one