XPS COVENANT LTD
Company Number 08020393
Status
Active
Incorporated
April 4, 2012
Entity Type
Ltd
Registered Office
Phoenix House
Reading
RG1 1NB
66190
Previous Names
PENFIDA LTD
Ceased on Jul 31, 2026
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
XPS COVENANT LTD is a British corporate entity currently listed with a status of active. Registered as company #08020393, this organization has been active since April 2012. Primarily in the 66190 sector, the business maintains its official headquarters at Phoenix House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 9, 2026
Other
Sep 9, 2026
Other
Sep 9, 2026
Change Of Name
Jul 31, 2026
Confirmation Statement
Jun 18, 2026
Accounts
Oct 27, 2025
Accounts
Oct 10, 2025
Other
Sep 10, 2025
Other
Sep 10, 2025
Confirmation Statement
Jun 20, 2025
Persons With Significant Control
Apr 10, 2025
Resolution
Jan 13, 2025
Incorporation
Jan 13, 2025
Officers
Dec 12, 2024
Accounts
Nov 22, 2024
Accounts
Nov 15, 2024
Other
Nov 15, 2024
Other
Nov 15, 2024
Accounts
Nov 1, 2024
Other
Nov 1, 2024
Other
Nov 1, 2024
Officers
Oct 4, 2024
Confirmation Statement
Jun 20, 2024
Accounts
Jan 9, 2024
Accounts
Jan 9, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Xps Consulting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Andrew Jameson
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
43%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
Connected Companies
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04089958
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00236752
HAZELL CARR (PN) SERVICES LIMITED
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01867603
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02372343
HAZELL CARR (ES) SERVICES LIMITED
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SC086807
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01450089
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FENNING, Benjamin Thomas is a director
04436642
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FENNING, Benjamin Thomas is a director
04305500
XAFINITY TRUSTEES LIMITED
FENNING, Benjamin Thomas is a director
05777554
ENTEGRIA LIMITED
FENNING, Benjamin Thomas is a director
00232565
XAFINITY PT LIMITED
FENNING, Benjamin Thomas is a director
11482474
PENSIONS SOFTWARE SOLUTIONS LTD
FENNING, Benjamin Thomas is a director
06242672
XPS INVESTMENT LIMITED
MCCOY, Patrick Charles is a director