Website & contact details
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- The site of this company’s group or brand.
XBP Europe Limited
- Incorporated
- 27 October 1976 (50 years)
- Previously known as
- Exela Technologies Limited (until 27 September 2024)Banctec Limited (until 7 March 2018)Ocr Scandata Limited (until 25 January 1989)Earlier: Dukehurst Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- XBP Europe, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- BaronsmedeThe AvenueEghamTW20 9AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Director · Appointed 25 May 2016
British
Born June 1966 (60)
Chhaya, Jaymin
Secretary · Appointed 4 July 2014
Officer history (26 former)
1 June 2021
15 March 2021
20 September 2016
20 September 2016
25 May 2016
29 April 2016
4 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
Appointed Chhaya, Jaymin as Secretary
4 July 2014
12 June 2014
1 July 2005
1 July 2005
28 February 2005
28 February 2005
28 February 2005
18 November 2004
30 September 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
Resigned Bryce, Christopher James Murray as Director
30 June 2004
26 April 2004
26 April 2004
31 December 2001
Resigned Staedke, John David as Director
9 August 2001
24 June 2001
22 June 2001
22 June 2001
13 February 2001
20 November 2000
12 October 2000
12 October 2000
6 October 2000
27 September 2000
27 September 2000
Appointed Staedke, John David as Director
27 September 2000
27 September 2000
22 June 2000
Resigned Clark, Grahame Newton as Director
16 February 2000
16 February 2000
15 February 2000
15 February 2000
1 March 1999
30 June 1992
Resigned Mayland, George Wesley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
XBP Europe, Inc.
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Corporation (Inc.)
Reg. no. 7054854
Former controllers (1)
6 October 2022
Ceased BTC International Holdings Inc — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
XBP Europe Limited This company
SDS Applications Limited Owns 75–100% of shares
S D S Trading Applications Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,943,363
- Cash
- £852,714
- Turnover
- £25,707,250
- Profit Before Tax
- £2,871,046
- Employees
- 330
- Debt Ratio
- 81%
- Current Ratio
- 1.4x
- Profit Margin
- 11%
- Return on Equity
- 14%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,033,690 | £3,089,085 | £5,160,000 |
| Current Assets | £69,314,764 | £62,202,063 | £61,309,000 |
| Debtors | £56,822,000 | ||
| Cash | £852,714 | £426,296 | £3,738,000 |
| Creditors (< 1 year) | £48,954,734 | £34,662,915 | £29,079,000 |
| Creditors (> 1 year) | £2,099,993 | £10,025,760 | £13,016,000 |
| Net Current Assets | £20,360,030 | £27,539,148 | £32,230,000 |
| Net Assets | £13,943,363 | £12,311,025 | £2,499,000 |
| Shareholder Funds | £13,943,363 | £12,311,025 | £2,499,000 |
| Turnover | £25,707,250 | £26,677,151 | £32,205,000 |
| Cost of Sales | £18,206,328 | £19,867,444 | £24,976,000 |
| Gross Profit | £7,500,922 | £6,809,707 | £7,229,000 |
| Admin Expenses | £6,676,026 | £10,416,862 | £10,623,000 |
| Staff Costs | £13,336,293 | £13,613,649 | |
| Operating Profit | £4,180,289 | £704,907 | £884,000 |
| Profit Before Tax | £2,871,046 | (£218,145) | £145,000 |
| Tax | £850,708 | (£105,787) | £5,000 |
| Profit for Period | £2,020,338 | (£112,358) | £140,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 3 February 2025 | Satisfaction of a charge in full |
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