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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

XP FACTORY PLC

10184316 · Plc · 10 years old

Boom Battle Bar Oxford Street Ground Floor And Basement Level, London, W1D 1BS

SIC 93290

Companies House data checked 10 September 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 2026-11-18.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 5 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

AMBERHILL ESTATES LIMITEDactivevia RAE, Alistair Kynoch

AMBITION INSTITUTEactivevia HARPHAM, Richard John

ANPARIO PLCactivevia ROSE, Richard Sidney

AO RETAIL LIMITEDactivevia ROSE, Richard Sidney

and 138 more active

In liquidation

BROADWAY INNS LIMITEDliquidationvia JONES, Karen Elisabeth Dind

JARVIS TRAINING MANAGEMENT LIMITEDliquidationvia RAE, Alistair Kynoch

PUNCH TAVERNS (FINCO) LIMITEDliquidationvia JONES, Karen Elisabeth Dind

PUNCH TAVERNS (PR) LIMITEDliquidationvia JONES, Karen Elisabeth Dind

PUNCH TAVERNS (RH) LIMITEDliquidationvia JONES, Karen Elisabeth Dind

Dissolved

02995468 LIMITEDdissolvedvia RAE, Alistair Kynoch

4CHILDRENdissolvedvia ROSE, Richard Sidney

4CHILDREN (DIRECT) LIMITEDdissolvedvia ROSE, Richard Sidney

4CHILDREN (TRADING) LIMITEDdissolvedvia ROSE, Richard Sidney

A.C. ELECTRICAL HOLDINGS LIMITEDdissolvedvia ROSE, Richard Sidney

and 215 more dissolved

Other status

SELTD REALISATIONS LIMITEDadministrationvia RAE, Alistair Kynoch

THAMES HOMES LTDadministrationvia RAE, Alistair Kynoch

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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