OpenCompanies

Xpod Ltd

Company number
08642120
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2013
Nature of business
Other business support service activities n.e.c.

Registered office

88 Kingsway
London
WC2B 6AA

Previous names

  • Crown Sourcing Limited (until 29 May 2026)
  • ISP Investments Limited (until 25 Aug 2022)
  • RGH Global Services Ltd (until 7 Aug 2023)

Officers

NameRoleAppointedResigned
RGH GROUP SERVICES LTD Corporate-Director 17 Sep 2020 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Conrad Simon Swailes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2020 17 Sep 2020
Mr Justin Laurence Madgwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Sep 2020
Mr Patrick Anthony Hanlon Significant Influence Or Control 6 Apr 2016 17 Sep 2020
Mr Colin Anthony Burton Significant Influence Or Control 6 Apr 2016 17 Sep 2020
Mrs Dawn Hanlon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Sep 2020
Resource Group Holdings Plc Ownership Of Shares 75 To 100 Percent 17 Aug 2020 9 Jul 2026
Mr Justin Laurence Madgwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£1,738,048 - 0
31 Jan 2025 -£1,936,923 - 1
31 Jan 2024 -£1,877,013 £706 1
30 Dec 2022 -£1,749,352 £398 1
30 Dec 2021 -£1,609,510 £1,839 7
30 Dec 2020 -£1,378,762 £12,428 8
30 Dec 2019 -£1,025,101 - 8
30 Dec 2018 -£831,233 £433 14
30 Dec 2017 - £590 16
31 Dec 2016 - £3,802 16
31 Dec 2015 - - -
31 Dec 2014 - £14,665 -

Connections

Companies at the same address

Data