XPS IC LTD
Company Number 09640309
Status
Active
Incorporated
June 16, 2015
Entity Type
Ltd
Registered Office
Phoenix House
Reading
RG1 1NB
70229
Previous Names
POLARIS ACTUARIES AND CONSULTANTS LTD
Ceased on Jul 31, 2026
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
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 IC LTD is a British corporate entity currently listed with a status of active. Registered as company #09640309, this organization has been active since June 2015. Primarily in the 70229 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Nov 9, 2026
Other
Sep 9, 2026
Other
Sep 9, 2026
Change Of Name
Jul 31, 2026
Officers
Jun 25, 2026
Officers
Jun 25, 2026
Confirmation Statement
Jun 18, 2026
Officers
Jun 17, 2026
Officers
May 15, 2026
Officers
May 14, 2026
Accounts
Oct 23, 2025
Accounts
Aug 5, 2025
Accounts
Aug 1, 2025
Confirmation Statement
Jun 19, 2025
Mortgage
Mar 31, 2025
Accounts
Mar 6, 2025
Officers
Mar 4, 2025
Address
Mar 3, 2025
Persons With Significant Control
Mar 3, 2025
Persons With Significant Control
Mar 3, 2025
Officers
Mar 3, 2025
Confirmation Statement
Feb 24, 2025
Persons With Significant Control
Feb 17, 2025
Confirmation Statement
Feb 17, 2025
Confirmation Statement
Feb 17, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Polaris Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Roger Emile Houlihan
• Significant influence or control
Board & Leadership
Board Retention
33%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
Connected Companies
SC420031
HAZELL CARR (AT) SERVICES LIMITED
FENNING, Benjamin Thomas is a director
08020393
XPS COVENANT LTD
FENNING, Benjamin Thomas is a director
03394648
MJF PENSION TRUSTEES LIMITED
FENNING, Benjamin Thomas is a director
04089958
MJF SSAS TRUSTEES LIMITED
FENNING, Benjamin Thomas is a director
00236752
HAZELL CARR (PN) SERVICES LIMITED
FENNING, Benjamin Thomas is a director
01867603
HAZELL CARR (SG) SERVICES LIMITED
FENNING, Benjamin Thomas is a director
02372343
HAZELL CARR (ES) SERVICES LIMITED
FENNING, Benjamin Thomas is a director
SC086807
HAZELL CARR (SA) SERVICES LIMITED
FENNING, Benjamin Thomas is a director
01450089
XAFINITY PENSION TRUSTEES LIMITED
FENNING, Benjamin Thomas is a director
04436642
XAFINITY PENSIONS CONSULTING LIMITED
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