XPS PENSIONS GROUP PLC

Company number 08279139 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2012-11-02
Registered office
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Postcode
RG1 1NB
Capital
104 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-09-30
Financial year end
31 March

Confirmation statement

Last statement dated
2026-06-13
Next due by
2027-06-27
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 74990 Non-trading company

Officers 12 current · 14 resigned

Appointed 2026-03-05
Appointed 2026-03-05
Appointed 2023-12-07
Appointed 2023-12-07
Aisling KENNEDY Director
Appointed 2023-02-22

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by CBPE CAPITAL LLP — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£393,500 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 2026 (period to 2026-03-31) — 4 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 — ZA240947 (Tier 1), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.xafinity.com

Previous company names

NameDate changed
XAFINITY PLC2018-05-16
XAFINITY LIMITED2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED2017-02-06

Previous registered addresses 2

AddressChanged on
XAFINITY HOUSE 42-61 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1NN2014-08-28
2 GEORGE YARD, LONDON, EC3V 9DH, UNITED KINGDOM2013-04-10

Among its peers

Among the oldest 25%

of 1,428 similar companies in RG, trading since 2012

159 companies are registered at this postcode →

The class of 2012

52%

of the 1,981 companies in this sector incorporated in 2012 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →