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Companies House/Egham/Company profile

XBP EUROPE LIMITED

Active
01283512·incorporated 1976-10-27

XBP EUROPE LIMITED is an active UK private limited company, incorporated on 27 October 1976 at Companies House (number 01283512; OpenRegistry canonical ID GB-01283512-xbp-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 3,153 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-10-27
Registered Address
BARONSMEDE, THE AVENUE, EGHAM, TW20 9AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XBP EUROPE LIMITED has 1 person with significant control on file:

  • Xbp Europe, Inc. (United States reg. 7054854). Notified 2022-10-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Btc International Holdings Inc (Delaware reg. 3477061). Notified 2017-01-31. Ceased 2022-10-06.
    • Owns 75% or more of shares

Previous names

XBP EUROPE LIMITED has previously traded as:

  • EXELA TECHNOLOGIES LIMITED (until 2024-09-27)
  • BANCTEC LIMITED (until 2018-03-07)

Similar UK companies

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Other companies registered in Egham: