XF

XPS FINANCING LIMITED

Dissolved

Company number 08279274

Reading · Incorporated 2 November 2012

Phoenix House, 1 Station Hill, Reading, RG1 1NB

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2013

Company history

Previous company names

XAFINITY FINANCING (READING) LIMITED · 2 November 2012 – 1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
13 June 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xps Pensions Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 June 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Resolution
Resolution
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2024 View
Legacy
Capital
20 November 2024 View
Legacy
Insolvency
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change Sail Address Company With Old Address New Address
Address
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Resolution
Resolution
1 April 2019 View
Move Registers To Registered Office Company With New Address
Address
22 February 2019 View
Accounts With Accounts Type Full
Accounts
23 November 2018 View
Change Sail Address Company With Old Address New Address
Address
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Legacy
Capital
16 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2016 View
Legacy
Insolvency
16 March 2016 View
Resolution
Resolution
16 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Accounts With Accounts Type Group
Accounts
28 July 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Move Registers To Sail Company
Address
24 May 2013 View
Change Sail Address Company
Address
24 May 2013 View
Resolution
Resolution
1 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Resolution
Resolution
27 November 2012 View
Incorporation Company
Incorporation
2 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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