XPS Ic Ltd
- Company number
- 09640309
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jun 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- XPS Pensions Group PLC (20 companies)
Registered office
Previous names
- Polaris Actuaries And Consultants Ltd (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOULIHAN, Alison Jacqueline | Director | 12 Dec 2016 | 13 Feb 2021 |
| HOULIHAN, Alison | Secretary | 16 Jun 2015 | 13 Feb 2021 |
| JOHNSON, Luke James | Director | 13 Feb 2021 | 24 Jun 2026 |
| HOULIHAN, Roger Emile | Director | 16 Jun 2015 | 24 Jun 2026 |
| FENNING, Benjamin Thomas | Director | 28 Feb 2025 | |
| HONOUR, David Graeme | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Emile Houlihan | Significant Influence Or Control | 6 Apr 2016 | 13 Feb 2021 |
| Polaris Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2021 | 28 Feb 2025 |
| Xps Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,002,038 | £2,376,080 | 12 |
| 31 Dec 2023 | £1,272,004 | £492,304 | 13 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £3,369,519 | 2 |
| 31 Dec 2020 | £2,194,981 | - | 2 |
| 30 Jun 2020 | £1,970,020 | - | 2 |
| 30 Jun 2019 | £1,576,423 | - | - |
| 30 Jun 2018 | £1,096,371 | - | - |
| 30 Jun 2017 | £714,318 | £192,148 | - |
| 30 Jun 2016 | £256,189 | £175,594 | - |
Connections
Owned by
XPS Ic Ltd → XPS Consulting Limited → XPS Pensions Group PLC
Directors’ other companies
- FENNING, Benjamin Thomas - Director at XPS Covenant Ltd
Companies at the same address
- Hazell Carr (Es) Services Limited (02372343)
- Hazell Carr (Pn) Services Limited (00236752)
- Hazell Carr (Sg) Services Limited (01867603)
- MJF Pension Trustees Limited (03394648)
- MJF Ssas Trustees Limited (04089958)
- Xafinity Pension Trustees Limited (01450089)
- XPS Administration Limited (09428346)
- XPS Consulting Limited (08287502)
- XPS Covenant Ltd (08020393)
- XPS Holdings Limited (04807951)