XPS HOLDINGS LIMITED
Company details
- Registered name
- XPS HOLDINGS LIMITED
- Company number
- 04807951
- Registered office
- PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2003
- Status
- Active
- Age
- 23 years
- Previous names
- PUNTER SOUTHALL HOLDINGS LIMITED (to 01 Apr 2019) · PSFM HOLDINGS LIMITED (to 01 Apr 2019) · JERMYN STREET NOMINEES LIMITED (to 01 Apr 2019)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: PUNTER SOUTHALL HOLDINGS LIMITED, PSFM HOLDINGS LIMITED, JERMYN STREET NOMINEES LIMITED.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2019 | Registered name changed | JERMYN STREET NOMINEES LIMITED | PSFM HOLDINGS LIMITED |
| 01/04/2019 | Registered name changed | PSFM HOLDINGS LIMITED | PUNTER SOUTHALL HOLDINGS LIMITED |
| 01/04/2019 | Registered name changed | PUNTER SOUTHALL HOLDINGS LIMITED | XPS HOLDINGS LIMITED |
| 11/01/2018 | Person with significant control ceased | Punter Southall Group Limited | — |
| 11/01/2018 | Person with significant control added | — | Xps Consulting Limited |
| 06/04/2016 | Person with significant control added | — | Punter Southall Group Limited |
Documents for XPS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About XPS HOLDINGS LIMITED (04807951)
XPS HOLDINGS LIMITED is a private limited company incorporated on 23 June 2003 and registered in the United Kingdom under company number 04807951. Its registered office is at PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Punter Southall Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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