XPS PENSIONS CONSULTING LIMITED
Company number 02459442 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-01-15
- Registered office
- Phoenix House, 1 Station Hill, Reading, RG1 1NB
- Postcode
- RG1 1NB
- Capital
- 342,500 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-13
- Next due by
- 2027-06-27
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 5 current · 30 resigned
Group structure 2 subsidiaries
Controlled by XPS CONSULTING LIMITED — since 2016-04-06
-
ENTEGRIA LIMITED Dissolved
-
XAFINITY PT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 3
£5,308,500 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the XPS PENSIONS GROUP PLC group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6885790 (Tier 3), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
28.2%
Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity
Contact details
Previous company names
| Name | Date changed |
|---|---|
| XAFINITY CONSULTING LIMITED | 2019-04-01 |
| ENTEGRIA LIMITED | 2007-01-19 |
| SKILLBASE LIMITED | 1999-04-01 |
| PRIORCHECK LIMITED | 1990-03-22 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 42-62 GREYFRIARS ROAD, READING, RG1 1NN | 2014-08-28 |
| SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH | 2013-03-08 |
| ABBEY HOUSE 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ | 2005-07-27 |
| CONCORDE HOUSE, 165 CHURCH STREET WEST, WOLING, SURREY GU21 1HF | 1998-09-04 |
| CHURCH GATE, CHURCH STREET WEST, WOKING, SURREY GU21 1DJ | 1994-09-27 |
| NEW COURT, 1 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM HAMPSHIRE PO15 5UA | 1994-03-08 |
| NEW COURT, 1 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM HAMPSHIRE PO15 5UA | 1994-03-08 |
| 2 BACHES STREET, LONDON, N1 6UB | 1990-03-19 |
Among its peers
Among the oldest 25%
of 3,381 similar companies in RG, trading since 1990
The class of 1990
39%
of the 378 companies in this sector incorporated in 1990 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 7 titles
- Leasehold
- 7
- Most recent registration
- 2024-06-04
- Where
- West Yorkshire (2), Essex (1), Reading (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AA71374 | Essex | Leasehold | 2024-06-04 | — |
| BK532921 | Reading | Leasehold | 2024-03-01 | — |
| CE249674 | Middlesbrough | Leasehold | 2021-06-24 | — |
| YY152660 | West Yorkshire | Leasehold | 2021-05-17 | — |
| YY135819 | West Yorkshire | Leasehold | 2020-02-05 | — |
| MM65121 | West Midlands | Leasehold | 2018-10-22 | — |
| BL129248 | City Of Bristol | Leasehold | 2018-08-01 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.