{
  "company_number": "02459442",
  "name": "XPS Pensions Consulting Limited",
  "url": "/company/02459442",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1990-01-15",
  "dissolved_on": null,
  "sic_codes": [
    "70229"
  ],
  "registered_address": {
    "id": 1126018,
    "url": "/address/1126018",
    "line1": "PHOENIX HOUSE",
    "line2": "1 STATION HILL",
    "post_town": "READING",
    "county": "",
    "country": "",
    "postcode": "RG1 1NB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442",
  "previous_names": [
    {
      "name": "Entegria Limited",
      "ceased_on": "2007-01-19"
    },
    {
      "name": "Xafinity Consulting Limited",
      "ceased_on": "2019-04-01"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2025-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzQ4Mzk4Njc1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2024-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzQzNzY4ODc1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2023-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzM5NTA2MDAxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2022-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzM1NTIzNDgwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-11-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzMyMDk4MjY4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2020-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzI3ODkyMTEwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-08-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzI0MDU0Njc2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-08-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzIxMTQxNjM3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-12-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzE5MTU4MDUyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-11-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzE2MjU3NjA1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-07-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzEyNzcxMTY2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2014-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzEwODMxODIzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-05-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzA3ODYxNDQ0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzA1ODgyODMyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzAzODgzNzc0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-07-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzAyMDI5MjU3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2010-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzAwNjA3NjAwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2008-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MjAyMDcwMDIwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2007-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTgzMDkzNDE5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2006-08-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTY0MTY5MDc1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2006-02-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTU3NTY5NTc4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2004-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTcxMzUxMTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2003-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/OTc2MzkwMzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2002-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTI4NDI0OTk5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2001-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/OTczNTY2NDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-03-31",
        "filing_date": "2000-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/2000-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/ODY3MDgyNTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-03-31",
        "filing_date": "1999-09-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/1999-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTEyNjA4NjU4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-03-31",
        "filing_date": "1998-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/1998-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/NDA1NTQ4MjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-03-31",
        "filing_date": "1997-07-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/1997-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MzI5MDQ0NTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-03-31",
        "filing_date": "1996-09-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/1996-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/Njg0MDEwNjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-03-31",
        "filing_date": "1995-09-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02459442/accounts/1995-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTQyNzk4NTQxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-03-31",
        "filing_date": "1994-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02459442/accounts/1994-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTQ1MjM4MTE1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-06-30",
        "filing_date": "1993-12-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": null,
        "pdf_url": "/company/02459442/accounts/1993-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTQxODA1NzY1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-06-30",
        "filing_date": "1992-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": null,
        "pdf_url": "/company/02459442/accounts/1992-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/NTI2NDk0MjNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-06-30",
        "filing_date": "1991-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": null,
        "pdf_url": "/company/02459442/accounts/1991-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history/MTA1OTE3MTE1YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02459442/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-27",
    "last_made_up": "2026-06-13"
  },
  "officers": [
    {
      "name": "SHAH, Snehal",
      "person_url": "/person/5544498",
      "role": "director",
      "appointed_on": "2019-07-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T14:45:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Xps Consulting Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08287502",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}