# Xpod Ltd

## Details

- **Company number:** [08642120](https://find-and-update.company-information.service.gov.uk/company/08642120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2013
- **Registered office:** 88 KINGSWAY, LONDON, WC2B 6AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RGH GROUP SERVICES LTD | corporate-director | 17 Sep 2020 | 10 Jul 2026 |
| MADGWICK, Justin Laurence | director | 5 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Conrad Simon Swailes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Sep 2020 | 17 Sep 2020 |
| Mr Patrick Anthony Hanlon | significant-influence-or-control | 6 Apr 2016 | 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 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 2014 | - | £14,665 | - |





## Directors' other companies

- [MADGWICK, Justin Laurence](/person/5925241) - director at [Your Home Summary Ltd](/company/15373662)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [Rgh-Global Ltd](/company/12577608)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [Think365 Limited](/company/12340139)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [Swik Ltd](/company/13714281)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [Excellium Search Ltd](/company/08604187)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [RP Recruitment Ltd](/company/16197501)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [RGH Global Pay Ltd](/company/13215754)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [RGH Group Services Ltd](/company/12886815)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [Ned3.0 Ltd](/company/15115363)
- [MADGWICK, Justin Laurence](/person/5925241) - director at [Career Trails Ltd](/company/09148819)



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- [Satago Financial Solutions Limited](/company/09998904) (09998904)
- [Sintana Energy Angola Holdings Limited](/company/17289786) (17289786)



