Ltd Facts The UK company register, as filed

Register entry · No. 08020393

XPS COVENANT LTD

Active Private Limited Company Incorporated 4 Apr 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PHOENIX HOUSE, 1 STATION HILL, READING, ENGLAND, RG1 1NB

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XPS COVENANT LTD current
    2. PENFIDA LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. Norfolk County Council

    Consultancy Services to Support Specialist Projects

    £150,000,000 shared by 10 suppliers Awarded 6 Jan 2026 Ends 7 Jan 2034 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Charles McCoy Actuary Director 21 Sep 2022 — December 1970 British · England
Benjamin Thomas Fenning Accountant Director 21 Sep 2022 — December 1977 British · England
Arabella Claire Felicity Slinger Corporate Finance Director 11 Dec 2024 — January 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xps Consulting Limited company · 08287502 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Sep 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is XPS COVENANT LTD still trading?

The register shows XPS COVENANT LTD as active.

What does XPS COVENANT LTD do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was XPS COVENANT LTD set up?

It was incorporated on 4 April 2012.

When are XPS COVENANT LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is XPS COVENANT LTD's next confirmation statement due?

By 27 June 2027.

Who runs XPS COVENANT LTD?

XPS COVENANT LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 08341174 K TANK CONSULTING LTD Active Private Limited Company Inc. 24 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 08340133 AGE ASSIST LIMITED Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 08339277 CHRISTOPHER BALL LIMITED Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 08340242 MEDICI FINANCIAL SERVICES LTD Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 08339024 NRW FINANCIAL SERVICES LTD Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House