XPS COVENANT LTD
Company details
- Registered name
- XPS COVENANT LTD
- Company number
- 08020393
- Registered office
- PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- PENFIDA LTD (to 31 Jul 2026)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- 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.
- Renamed on 31 July 2026; previously PENFIDA LTD.
- 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 |
|---|---|---|---|
| 31/07/2026 | Registered name changed | PENFIDA LTD | XPS COVENANT LTD |
| 21/09/2022 | Person with significant control ceased | Mr Paul Andrew Jameson | — |
| 21/09/2022 | Person with significant control added | — | Xps Consulting Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Andrew Jameson |
Documents for XPS COVENANT LTD
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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 COVENANT LTD (08020393)
XPS COVENANT LTD is a private limited company incorporated on 4 April 2012 and registered in the United Kingdom under company number 08020393. Its registered office is at PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Paul Andrew Jameson. 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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