XPS ADMINISTRATION LIMITED
XPS ADMINISTRATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09428346, and its current status with Companies House is active. The company was incorporated on 9 February 2015 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for XPS ADMINISTRATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for XPS ADMINISTRATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is XPS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| XPS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for XPS ADMINISTRATION LIMITED are current appointments, filed with Companies House. David Watkins (appointed 2015-06-22), Benjamin Bramhall (appointed 2018-01-11), Paul Cuff (appointed 2018-01-11) and Snehal Shah (appointed 2019-07-15) all serve as Director. The remaining 1 record shown (Jonathan Bernstein) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XPS ADMINISTRATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XPS ADMINISTRATION LIMITED sits 3 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom. Immediately above XPS ADMINISTRATION LIMITED is XPS HOLDINGS LIMITED, holding 100% as filed in XPS ADMINISTRATION LIMITED's own shareholder record with Companies House. XPS PENSIONS GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
XPS PENSIONS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns XPS ADMINISTRATION LIMITED?
One shareholder is currently on record for XPS ADMINISTRATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XPS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XPS ADMINISTRATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XPS ADMINISTRATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XPS ADMINISTRATION LIMITED have on record?
1 shareholder is shown on record for XPS ADMINISTRATION LIMITED.
What is XPS ADMINISTRATION LIMITED's company registration number?
XPS ADMINISTRATION LIMITED's registration number is 09428346, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XPS ADMINISTRATION LIMITED still an active company?
XPS ADMINISTRATION LIMITED's status on Companies House is listed as active.
When was XPS ADMINISTRATION LIMITED incorporated?
XPS ADMINISTRATION LIMITED was incorporated on 9 February 2015, according to Companies House.
What is XPS ADMINISTRATION LIMITED's registered address?
The registered address on file for XPS ADMINISTRATION LIMITED is Reading, United Kingdom.
What legal structure is XPS ADMINISTRATION LIMITED registered as?
XPS ADMINISTRATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XPS ADMINISTRATION LIMITED?
Four of the 5 officer records shown for XPS ADMINISTRATION LIMITED are current appointments, filed with Companies House. David Watkins (appointed 2015-06-22), Benjamin Bramhall (appointed 2018-01-11), Paul Cuff (appointed 2018-01-11) and Snehal Shah (appointed 2019-07-15) all serve as Director. The remaining 1 record shown (Jonathan Bernstein) is a former appointment that has since been resigned. Management authority at XPS ADMINISTRATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XPS ADMINISTRATION LIMITED have a parent company or subsidiaries?
XPS ADMINISTRATION LIMITED sits 3 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to XPS ADMINISTRATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XPS ADMINISTRATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XPS ADMINISTRATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XPS ADMINISTRATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.