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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Jonovic, Andrej
    Managing Director born in October 1980
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Mcdonough, Richard Allen
    Corporation Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2001-06-22
    OF - Director → CIF 0
    Mcdonough, Richard Allen
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 3
    Fairchild, Mark
    Corporation Executive born in October 1959
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2004-06-30
    OF - Director → CIF 0
    Fairchild, Mark Donald
    President, Banctec Group Llc born in October 1959
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Mayland, George Wesley
    Business Executive born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Robu, Vitalie
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Cushman, Jeffrey Dean
    Cfo Banctec Inc born in October 1961
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Harris, Guy
    Executive born in August 1959
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 8
    Bryce, Christopher James Murray
    Business Executive born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Stone, Brian Robert
    Cf0 Banctec Inc born in August 1959
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2005-02-28
    OF - Director → CIF 0
    Stone, Brian Robert
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 10
    Clark, Grahame Newton
    Business Executive born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Staedke, John David
    Corporation Executive born in March 1941
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Chhaya, Jaymin
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Chhaya, Jaymin Harshad, Mr.
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Crisman, Craig Devere
    Ceo Banctec Inc born in May 1941
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Cannan, Peter John
    Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2000-10-12
    OF - Director → CIF 0
    Cannan, Peter John
    Accountant
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 16
    Trivette, Mark Evan
    Evp, Finance Banctec Group, Llc born in March 1972
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Clark, Jack Coley
    Ceo Banctec Inc born in July 1945
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Jarman, Colin James Cumming
    Business Executive born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    Jarman, Colin James Cumming
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2001-06-24
    OF - Secretary → CIF 0
  • 19
    Downey, Stephen John
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (17 offsprings)
    Officer
    2000-11-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    Maccormack, Robert
    Business Executive born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
    Maccormack, Robert
    Individual (4 offsprings)
    Officer
    ~ 2000-02-15
    OF - Secretary → CIF 0
  • 22
    Casserly Mccaig, Ann
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2004-06-30
    OF - Secretary → CIF 0
    2005-07-01 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 23
    251 Little Falls Drive, Wilmington, Delaware, 251 Litle Falls Drive, Wilmington, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    2701, Egrauwyler Road, Irvine, Texas, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-01-31 ~ 2022-10-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XBP EUROPE LIMITED

Period: 2024-09-27 ~ now
Company number: 01283512
Registered names
XBP EUROPE LIMITED - now
BANCTEC LIMITED - 2018-03-07
DUKEHURST LIMITED - 1977-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
3302024-01-01 ~ 2024-12-31
3482023-01-01 ~ 2023-12-31
Turnover/Revenue
25,707,250 GBP2024-01-01 ~ 2024-12-31
26,677,151 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,206,328 GBP2024-01-01 ~ 2024-12-31
-19,867,444 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,500,922 GBP2024-01-01 ~ 2024-12-31
6,809,707 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,676,026 GBP2024-01-01 ~ 2024-12-31
-10,416,862 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,180,289 GBP2024-01-01 ~ 2024-12-31
704,907 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
418,701 GBP2024-01-01 ~ 2024-12-31
813,711 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,871,046 GBP2024-01-01 ~ 2024-12-31
-218,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,020,338 GBP2024-01-01 ~ 2024-12-31
-112,358 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,535,338 GBP2024-01-01 ~ 2024-12-31
1,771,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,033,690 GBP2024-12-31
3,089,085 GBP2023-12-31
Fixed Assets
3,033,690 GBP2024-12-31
3,089,085 GBP2023-12-31
Total Inventories
614,508 GBP2024-12-31
614,977 GBP2023-12-31
Debtors
Current
67,847,542 GBP2024-12-31
61,160,790 GBP2023-12-31
Cash at bank and in hand
852,714 GBP2024-12-31
426,296 GBP2023-12-31
Current Assets
69,314,764 GBP2024-12-31
62,202,063 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,954,734 GBP2024-12-31
Net Current Assets/Liabilities
20,360,030 GBP2024-12-31
27,539,148 GBP2023-12-31
Total Assets Less Current Liabilities
23,393,720 GBP2024-12-31
30,628,233 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,099,993 GBP2024-12-31
-10,025,760 GBP2023-12-31
Net Assets/Liabilities
13,943,363 GBP2024-12-31
12,311,025 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
13,843,363 GBP2024-12-31
12,211,025 GBP2023-12-31
10,910,383 GBP2023-01-01
Equity
13,943,363 GBP2024-12-31
12,311,025 GBP2023-12-31
11,010,383 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,020,338 GBP2024-01-01 ~ 2024-12-31
-112,358 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,632,338 GBP2024-01-01 ~ 2024-12-31
1,300,642 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
48,000 GBP2024-01-01 ~ 2024-12-31
133,885 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,803,779 GBP2024-01-01 ~ 2024-12-31
12,127,030 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,207,884 GBP2024-01-01 ~ 2024-12-31
1,156,310 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,336,293 GBP2024-01-01 ~ 2024-12-31
13,613,649 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
850,708 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
717,762 GBP2024-01-01 ~ 2024-12-31
-54,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,559,251 GBP2024-12-31
3,559,251 GBP2023-12-31
Plant and equipment
8,137,757 GBP2024-12-31
8,002,354 GBP2023-12-31
Furniture and fittings
7,061,191 GBP2024-12-31
6,762,196 GBP2023-12-31
Other
1,143,767 GBP2024-12-31
1,144,292 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,901,966 GBP2024-12-31
19,468,093 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,895,910 GBP2023-12-31
Furniture and fittings
6,477,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,379,008 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
294,364 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
489,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,947,814 GBP2024-12-31
Furniture and fittings
6,771,620 GBP2024-12-31
Other
1,011,635 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,868,276 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,422,044 GBP2024-12-31
2,565,044 GBP2023-12-31
Plant and equipment
189,943 GBP2024-12-31
106,444 GBP2023-12-31
Furniture and fittings
289,571 GBP2024-12-31
284,940 GBP2023-12-31
Other
132,132 GBP2024-12-31
132,657 GBP2023-12-31
Land and buildings
2,422,044 GBP2024-12-31
2,565,044 GBP2023-12-31
Raw materials and consumables
614,508 GBP2024-12-31
614,977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,776,646 GBP2024-12-31
3,931,822 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
59,032,261 GBP2024-12-31
52,227,840 GBP2023-12-31
Other Debtors
Current
1,425,125 GBP2024-12-31
284,928 GBP2023-12-31
Prepayments/Accrued Income
Current
1,902,058 GBP2024-12-31
1,154,040 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,711,452 GBP2024-12-31
3,562,160 GBP2023-12-31
Bank Overdrafts
-75,416 GBP2023-12-31
Cash and Cash Equivalents
852,714 GBP2024-12-31
350,880 GBP2023-12-31
Bank Overdrafts
Current
75,416 GBP2023-12-31
Bank Borrowings
Current
2,381,049 GBP2024-12-31
2,976,683 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,521,117 GBP2024-12-31
2,974,585 GBP2023-12-31
Amounts owed to group undertakings
Current
34,753,211 GBP2024-12-31
20,319,852 GBP2023-12-31
Taxation/Social Security Payable
Current
2,236,730 GBP2024-12-31
2,067,017 GBP2023-12-31
Other Creditors
Current
47,083 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,015,544 GBP2024-12-31
6,249,362 GBP2023-12-31
Creditors
Current
48,954,734 GBP2024-12-31
34,662,915 GBP2023-12-31
Bank Borrowings
Non-current
2,099,993 GBP2024-12-31
10,025,760 GBP2023-12-31
Creditors
Non-current
2,099,993 GBP2024-12-31
10,025,760 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,381,049 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,381,049 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
2,099,993 GBP2024-12-31
Non-current, Between two and five year
10,025,760 GBP2023-12-31
Total Borrowings
4,481,042 GBP2024-12-31
13,002,443 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,711,452 GBP2024-12-31
3,562,160 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-947,708 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
424,482 GBP2024-12-31
320,747 GBP2023-12-31
Between one and five year
813,591 GBP2024-12-31
1,238,073 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,238,073 GBP2024-12-31
1,558,820 GBP2023-12-31
Related profiles found in government register
  • XBP EUROPE LIMITED
    Info
    EXELA TECHNOLOGIES LIMITED - 2024-09-27
    BANCTEC LIMITED - 2024-09-27
    OCR SCANDATA LIMITED - 2024-09-27
    DUKEHURST LIMITED - 2024-09-27
    Registered number 01283512
    Baronsmede, The Avenue, Egham TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 1976-10-27 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • EXELA TECHNOLOGIES LIMITED
    S
    Registered number 01283512
    Baronsmede, The Avenue, Egham, Surrey, United Kingdom, TW20 9AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDS APPLICATIONS LIMITED
    - now 03182930
    WASTEFORM LIMITED - 1996-05-02
    Baronsmede, The Avenue, Egham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.