UK Companies House feature
XPS SIPP SERVICES LIMITED
Profile
- Company number
- SC069096
- Status
- Active
- Incorporation
- 1979-08-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. 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.”
Subsidiaries
- Hazell Carr (ES) Services Limited · 1% held · England and Wales · Dormant
- Xafinity Pensions Trustees Limited · 1% held · England and Wales · Dormant
- Hazell Carr (SA) Services Limited · 1% held · Scotland · Dormant
- Hazell Carr (SG) Services Limited · 1% held · England and Wales · Dormant
- Hazell Carr (PN) Services Limited · 1% held · England and Wales · Dormant
- Hazell Carr (AT) Services Limited · 1% held · Scotland · Employee benefit consultancy
- MJF Pension Trustees Limited · 1% held · England and Wales · Dormant
- MJF SSAS Trustees Limited · 1% held · England and Wales · Dormant
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 · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWSHER, Andrew Charles | Director | 2019-03-11 | Jan 1967 | British |
| BRAMHALL, Benjamin Oliver | Director | 2016-04-07 | May 1977 | British |
| CUFF, Paul Gareth | Director | 2017-03-27 | Aug 1976 | British |
| SHAH, Snehal | Director | 2019-07-15 | Oct 1975 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHERTON, Sharon Anne | Secretary | 2008-04-02 | 2013-02-21 |
| COOPER, Timothy Alan | Secretary | 2007-12-18 | 2008-04-02 |
| DINNING, Madhukanta | Secretary | 2003-03-01 | 2005-09-23 |
| HULL, Joanne | Secretary | 2005-09-23 | 2006-08-14 |
| PATRICK, Roy | Secretary | — | 1998-06-30 |
| THOMAS, Stephen Jeremy | Secretary | 2006-08-14 | 2007-12-18 |
| YOUNG, Ian Gordon | Secretary | 1998-06-30 | 2003-02-28 |
| AINSLIE, Michael Robert Arthur | Director | 2015-11-01 | 2019-06-27 |
| BERNSTEIN, Jonathan Samuel | Director | 2017-03-27 | 2022-02-28 |
| BERRIDGE, David Anderson | Director | — | 1993-12-31 |
| BIRMINGHAM, Robert James | Director | 2008-09-25 | 2017-03-27 |
| BOULTON, Darryl Clive | Director | 2003-03-01 | 2006-07-31 |
| BRUNET, Maurice Clive | Director | 1999-11-30 | 2003-02-28 |
| BUCHANAN, John Frederick | Director | 1999-11-30 | 2001-01-19 |
| BURTON, Nigel Foster | Director | 2003-03-01 | 2003-06-12 |
| CARR, David Hugh | Director | 2007-04-06 | 2008-04-02 |
| COOK, Stanley Charles | Director | 1993-12-31 | 2003-02-28 |
| COOPER, Timothy Alan | Director | 2006-07-31 | 2007-05-09 |
| ELLIOTT, John George | Director | — | 1992-12-31 |
| GRACE, Paul Henry | Director | — | 1993-12-31 |
| HENDERSON, David Alexander | Director | 1991-03-21 | 1993-12-31 |
| HUNT, Jeffrey Peter | Director | 2013-07-01 | 2017-03-27 |
| KIRKPATRICK, David Jeffrey | Director | 1991-03-21 | 1993-12-31 |
| LAWRENCE, Andrew Mark | Director | 2003-03-01 | 2004-05-31 |
| MARCHANT, Andrew Paul | Director | 2001-10-01 | 2003-02-28 |
| MARNOCH, Alasdair | Director | 2008-04-02 | 2012-05-31 |
| MAYNE, Patrick Douglas | Director | 1993-12-31 | 1999-04-10 |
| MCGUIRE, Edward | Director | 2003-03-01 | 2004-06-15 |
| MOORE, Ian Robert | Director | 2013-02-21 | 2017-01-24 |
| NOBLE, Catherine Anne | Director | 2012-06-01 | 2015-11-21 |
| REDMAN, Colin | Director | 2003-03-01 | 2004-10-31 |
| RITCHIE, John Stewart Russell | Director | 1993-12-31 | 1999-11-30 |
| ROBINSON, Timothy Michael | Director | 2008-04-02 | 2010-04-19 |
| RUSSELL, Stuart | Director | 2007-05-09 | 2008-04-02 |
| SLEIGH, Charles Frederick | Director | — | 1993-12-31 |
| THOMPSON, Richard William | Director | 2013-02-21 | 2017-01-24 |
| WOOD, Brian Douglas | Director | 1993-12-31 | 1994-10-03 |
| HAZELL CARR PLC | Corporate Director | 2004-09-29 | 2008-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xps Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 300 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 updates |
| 2025-04-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type full |
| 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 |
| 2022-01-14 | CH01 | officers | change person director company with change date |
| 2021-10-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-14 | MR04 | mortgage | mortgage satisfy charge 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.