Company Active LTD

Company profile

Xeon Smiles UK Limited

UK company 00479564, incorporated on 16 March 1950.

Xeon Smiles UK Limited is a UK company with status active founded in 1950 based in South West England.

Company number
00479564
Incorporated
16 Mar 1950
Companies House status
Active

Company identity

Founded / incorporated
16 March 1950

Company number 00479564

Verify at Companies House
Legal name
XEON SMILES UK LIMITED
Company type
LTD
Region
South West England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 124
1
Company Active LTD
Xeon Smiles UK Limited
CRN 00479564
2
Direct controller Active LTD
JDH Holdings Limited
CRN 03243002
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active PLC
Bupa Finance PLC.
CRN 02779134
7
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

Company events

Reference milestones and recent Companies House filing stream events.

5 events
19 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzOTc0MjU2NWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:29

19 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzOTc0MzA1MWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:24

19 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzOTc0Mjc2MWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:18

19 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTc0MjkxOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:08

16 Mar
1950

Incorporated

Inception

Company registered at Companies House