# XPS Ic Ltd

## Details

- **Company number:** [09640309](https://find-and-update.company-information.service.gov.uk/company/09640309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2015
- **Registered office:** PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [XPS Pensions Group PLC](/group/15987) (20 companies)


## 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 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 | - |



## Owned by

XPS Ic Ltd → [XPS Consulting Limited](/company/08287502) → [XPS Pensions Group PLC](/company/08279139)




## Directors' other companies

- [FENNING, Benjamin Thomas](/person/6665053) - director at [XPS Covenant Ltd](/company/08020393)



## Companies at the same address

- [Hazell Carr (Es) Services Limited](/company/02372343) (02372343)
- [Hazell Carr (Pn) Services Limited](/company/00236752) (00236752)
- [Hazell Carr (Sg) Services Limited](/company/01867603) (01867603)
- [MJF Pension Trustees Limited](/company/03394648) (03394648)
- [MJF Ssas Trustees Limited](/company/04089958) (04089958)
- [Xafinity Pension Trustees Limited](/company/01450089) (01450089)
- [XPS Administration Limited](/company/09428346) (09428346)
- [XPS Consulting Limited](/company/08287502) (08287502)
- [XPS Covenant Ltd](/company/08020393) (08020393)
- [XPS Holdings Limited](/company/04807951) (04807951)