Website & contact details
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- The site of this company’s group or brand.
Xerox Finance Limited
- Incorporated
- 16 August 1937 (89 years)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Jeffrey John Harradine
- Accounts type
- Full
- Address
- Building 4 Uxbridge Business ParkSanderson RoadUxbridgeUB8 1DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 15
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born May 1965 (61)
Harradine, Jeffrey John, Mr.
Director · Appointed 20 January 2026
American
Born February 1979 (47)
Officer history (41 former)
1 June 2026
Resigned Gueden, Jacques-Edouard as Director
18 March 2026
20 January 2026
Appointed Harradine, Jeffrey John, Mr. as Director
20 January 2026
Resigned Martin, John Francis as Director
28 March 2025
Resigned Van Brakel, Johannes Pieter as Director
28 March 2025
Appointed Martin, John Francis as Director
31 July 2024
Resigned Moody, Robert James as Secretary
20 May 2024
Appointed Gueden, Jacques-Edouard as Director
31 March 2024
24 January 2023
Appointed Moody, Robert James as Secretary
9 January 2023
Resigned Pitceathly, Richard as Secretary
7 October 2022
Appointed Van Brakel, Johannes Pieter as Director
7 October 2022
22 April 2022
Resigned Preest, Harriet Jane as Director
1 March 2022
23 March 2020
23 March 2020
6 December 2019
Appointed Preest, Harriet Jane as Director
6 December 2019
Resigned Boyle, Martin as Director
17 January 2019
11 January 2019
1 November 2017
Appointed Pitceathly, Richard as Secretary
30 September 2017
31 December 2015
31 July 2015
1 July 2013
1 July 2013
18 March 2013
Appointed Boyle, Martin as Director
5 February 2013
1 January 2013
3 September 2012
Resigned Benoit, Daniel Marc as Director
9 April 2010
Resigned Thomas, Brett Coolidge as Director
7 April 2010
Appointed Benoit, Daniel Marc as Director
1 April 2010
31 March 2010
23 May 2008
23 May 2008
26 February 2008
Appointed Thomas, Brett Coolidge as Director
25 February 2008
Resigned Rigby, Philip Andrew as Director
31 December 2007
5 October 2007
12 July 2007
9 April 2005
9 April 2005
8 April 2005
16 January 2004
1 June 2003
Appointed Rigby, Philip Andrew as Director
1 June 2003
1 June 2003
8 April 2002
5 April 2002
30 March 2001
30 March 2001
15 February 2001
31 January 2001
30 January 2001
15 January 2001
15 January 2001
30 August 2000
30 August 2000
8 June 2000
14 April 2000
21 February 2000
4 January 2000
4 January 2000
4 January 2000
4 January 2000
1 February 1999
1 February 1999
29 April 1998
29 April 1998
29 April 1998
Resigned Plant, Peter as Director
29 April 1998
29 April 1998
29 April 1998
3 May 1994
29 April 1994
29 April 1994
Resigned Porrevecchio, Frank Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 13690953
Former controllers (1)
17 December 2021
Ceased Xerox (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Xerox Finance Limited This company Owns 75–100% of shares
Xerox Financial Services Canada Holdings Limited Owns 75–100% of shares
Filings 275
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 18 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 25 March 2026 | Registration of a charge | |||
| 18 March 2026 | Appointment of a director |
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