By when must XP FACTORY PLC's directors verify their identity with Companies House?

Directors of XP FACTORY PLC must verify their identity with Companies House by 2027-05-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of XP FACTORY PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

XP FACTORY PLC

10184316 · Plc · 10 years old

Hill Dickinson The Broadgate Tower, London, EC2A 2EW

SIC 93290

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for XP FACTORY PLC (ECCTA)

Directors of XP FACTORY PLC must verify their identity by 2027-05-28.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HARPHAM, Richard Johndirectorsince 2017-05-03· also at ESCAPE HUNT LIMITED, ESCAPE HUNT INNOVATIONS LIMITED, ESCAPE HUNT IP LIMITED and 2 more

SHEPHERD, Philip Anthonydirectorsince 2022-06-29

SHUKER, Martin Raymond Francisdirectorsince 2022-06-29

VAN DEN BERGH, James Gerearddirectorsince 2026-01-30

Company secretary

BROWN, Joanne Katherinesecretarysince 2022-12-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGIL LIMITEDactivevia ROSE, Richard Sidney (former)

AMBERHILL ESTATES LIMITEDactivevia RAE, Alistair Kynoch

AMBITION INSTITUTEactivevia HARPHAM, Richard John (former)

ANPARIO PLCactivevia ROSE, Richard Sidney (former)

AO RETAIL LIMITEDactivevia ROSE, Richard Sidney (former)

and 138 more active

In liquidation

BROADWAY INNS LIMITEDliquidationvia JONES, Karen Elisabeth Dind (former)

JARVIS TRAINING MANAGEMENT LIMITEDliquidationvia RAE, Alistair Kynoch (former)

PUNCH TAVERNS (FINCO) LIMITEDliquidationvia JONES, Karen Elisabeth Dind (former)

PUNCH TAVERNS (PR) LIMITEDliquidationvia JONES, Karen Elisabeth Dind (former)

PUNCH TAVERNS (RH) LIMITEDliquidationvia JONES, Karen Elisabeth Dind (former)

Dissolved

02995468 LIMITEDdissolvedvia RAE, Alistair Kynoch (former)

4CHILDRENdissolvedvia ROSE, Richard Sidney (former)

4CHILDREN (DIRECT) LIMITEDdissolvedvia ROSE, Richard Sidney (former)

4CHILDREN (TRADING) LIMITEDdissolvedvia ROSE, Richard Sidney (former)

A.C. ELECTRICAL HOLDINGS LIMITEDdissolvedvia ROSE, Richard Sidney (former)

and 215 more dissolved

Other status

SELTD REALISATIONS LIMITEDadministrationvia RAE, Alistair Kynoch (former)

THAMES HOMES LTDinsolvency proceedingsvia RAE, Alistair Kynoch (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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