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Xp Factory PLC

The home of experiential entertainment. At XP Factory, we bring people closer together through shared experiences. The company’s own description of itself, taken from its website.

Active 10 years old · 3,147th oldest of 4,506 · incorporated in the 2010s

Company number10184316
StatusActive
Incorporated17/05/2016
Accounts last made up to31/03/2025
Next accounts due24/11/2026
Accounts typeGROUP
Legal Entity Identifier213800CMIYV5Q38P2487
Charges outstanding1

Registered office

BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS

Other PLCs registered in London

Online

Website www.xpfactory.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 116 documents on its Companies House record. The most recent accounts were filed on 24/08/2026. Its last confirmation statement or annual return was filed on 26/05/2026.

Filings: officer changes27
Filings: share capital22
Filings: accounts12
Filings: confirmation statements10
Filings: resolutions10
Filings: address changes9

The most recent filings

Change account reference date company previous shortened 24/08/2026
Confirmation statement 26/05/2026
Legacy 19/05/2026
Director's details changed 15/05/2026
Legacy 14/05/2026
Charge registered or satisfied 12/05/2026
Director resigned 14/04/2026
Share capital change 08/04/2026
Director resigned 25/02/2026
Director appointed 04/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 13 who have resigned.

Joanne Katherine Brown Secretaryappointed 16/12/2022
Richard John Harpham Directorappointed 03/05/2017
Philip Anthony Shepherd Directorappointed 29/06/2022
Martin Raymond Francis Shuker Directorappointed 29/06/2022
James Gereard Van Den Bergh Directorappointed 30/01/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 12/12/2025
A registered charge
Barclays Security Trustee Limited
Fully satisfied, created 27/09/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,147th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)