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XBP Europe Limited
XBP Europe Limited is an active company incorporated on 27 October 1976 with the registered office located in Egham, Surrey. XBP Europe Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01283512
Private limited company
Age
49 years
Incorporated
27 October 1976
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about XBP Europe Limited
Contact
Update Details
Address
Baronsmede
The Avenue
Egham
TW20 9AB
England
Same address for the past
8 years
Companies in TW20 9AB
Telephone
01753778888
Email
Available in Endole App
Website
Banctec.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jaymin Chhaya
Secretary • Director • British • Lives in England • Born in Jun 1966
Vitalie Robu
Director • British • Lives in England • Born in Sep 1971
XBP Europe, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DF Property Portfolio Limited
Mr Jaymin Harshad Chhaya is a mutual person.
Active
Plexus Europe Limited
Mr Jaymin Harshad Chhaya is a mutual person.
Active
Hov Global Services Limited
Mr Jaymin Harshad Chhaya is a mutual person.
Active
S D S Trading Applications Limited
Vitalie Robu is a mutual person.
Active
Dataforce Interact Holdings Limited
Mr Jaymin Harshad Chhaya is a mutual person.
Active
Dataforce Interact Limited
Mr Jaymin Harshad Chhaya is a mutual person.
Active
Banctec Europe Limited
Mr Jaymin Harshad Chhaya is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£853K
Increased by £427K (+100%)
Turnover
£25.71M
Decreased by £970K (-4%)
Employees
330
Decreased by 18 (-5%)
Total Assets
£72.35M
Increased by £7.06M (+11%)
Total Liabilities
-£58.41M
Increased by £5.43M (+10%)
Net Assets
£13.94M
Increased by £1.63M (+13%)
Debt Ratio (%)
81%
Decreased by 0.42% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Btc International Holdings Inc (PSC) Resigned
3 Years Ago on 6 Oct 2022
Xbp Europe, Inc. (PSC) Appointed
3 Years Ago on 6 Oct 2022
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Get Credit Report
Discover XBP Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Mar 2025
Satisfaction of charge 012835120006 in full
Submitted on 3 Feb 2025
Satisfaction of charge 012835120003 in full
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 27 Sep 2024
Registration of charge 012835120008, created on 27 June 2024
Submitted on 12 Jul 2024
Registration of charge 012835120007, created on 27 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 6 Mar 2024
Notification of Xbp Europe, Inc. as a person with significant control on 6 October 2022
Submitted on 2 Feb 2024
Explore All Documents
Repayment History
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