Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
XBP EUROPE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Baronsmede, The Avenue, Egham TW20 9AB
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/07/2026View PDF (2 pages)
Change of details for Xbp Europe, Inc. as a person with significant control on 2025-07-29
- 13/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-31 with no updates
- 30/09/2025View PDF (43 pages)
Full accounts made up to 2024-12-31
- 03/02/2025View PDF (1 pages)
Satisfaction of charge 012835120006 in full
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/02/2027Filing deadline
Last statement 31/01/2026Due 14/02/2027
- Next statement date
- 31/01/2027
- Last statement dated
- 31/01/2026
Financial performance
The latest figures XBP EUROPE LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£13.94M2024
13.26%vs 20232023: £12.31M
Total Assets
£75.38M2024
10.24%vs 20232023: £68.38M
Cash in Bank
£852.71K2024
100.03%vs 20232023: £426.30K
Total Liabilities
£58.41M2024
10.24%vs 20232023: £52.98M
Employees
3302024
-18vs 20232023: 348
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 10.24% on 2023. See the full financial analysis for XBP EUROPE LIMITED.
The full financial record
Four ways through XBP EUROPE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 330 | -18 |
| 2023 | 348 | -7 |
| 2022 | 355 | – |
Reported employee count decreased from 355 in 2022 to 330 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
23Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/02/2000–12/10/2000 | 4 | |
| Director | 25/05/2016–Present | 2 | |
| Director | 01/07/2005–01/06/2021 | 2 | |
| Director | 27/09/2000–30/06/2004 | 0 | |
| Director | 01/03/1999–06/10/2000 | 1 | |
| Director | 15/03/2021–Present | 10 | |
| Director | 27/09/2000–22/06/2001 | 1 | |
| Director | 26/04/2004–28/02/2005 | 2 | |
| Director | 18/11/2004–04/07/2014 | 3 | |
| Director | 26/04/2004–30/09/2004 | 2 | |
| Director | 28/02/2005–04/07/2014 | 3 | |
| Director | 27/09/2000–31/12/2001 | 0 | |
| Director | 04/07/2014–29/04/2016 | 1 | |
| Secretary | 04/07/2014–Present | 0 | |
| Secretary | 01/07/2005–04/07/2014 | 2 | |
| Secretary | 22/06/2001–30/06/2004 | 2 | |
| Secretary | 13/02/2001–24/06/2001 | 1 | |
| Secretary | 27/09/2000–09/08/2001 | 0 | |
| Secretary | 30/06/2004–28/02/2005 | 1 | |
| Secretary | 16/02/2000–12/10/2000 | 2 | |
| Director | 04/07/2014–20/09/2016 | 3 | |
| Director | 04/07/2014–20/09/2016 | 2 | |
| Director | 20/11/2000–12/06/2014 | 14 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/01/2017–06/10/2022 | 2 | |
| 06/10/2022–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 08/03/2023
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 21/07/2026
- 2 months ago
What changed in the last year
- Officer changesLatest 21/07/2026
- Confirmation statementLatest 13/02/2026
Filing timeline
- 21/07/2026View PDF (2 pages)
Change of details for Xbp Europe, Inc. as a person with significant control on 2025-07-29
- 13/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-31 with no updates
- 30/09/2025View PDF (43 pages)
Full accounts made up to 2024-12-31
- 03/02/2025View PDF (1 pages)
Satisfaction of charge 012835120006 in full
- 03/02/2025View PDF (1 pages)
Satisfaction of charge 012835120003 in full
- 01/10/2024View PDF (39 pages)
Full accounts made up to 2023-12-31
- 27/09/2024View PDF (3 pages)
Certificate of change of name
- 12/07/2024View PDF (77 pages)
Registration of charge 012835120008, created on 2024-06-27
- 03/07/2024View PDF (45 pages)
Registration of charge 012835120007, created on 2024-06-27
- 06/03/2024View PDF (3 pages)
Confirmation statement made on 2024-01-31 with no updates
- 02/02/2024View PDF (2 pages)
Notification of Xbp Europe, Inc. as a person with significant control on 2022-10-06
- 02/02/2024View PDF (1 pages)
Cessation of Btc International Holdings Inc as a person with significant control on 2022-10-06
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
2 UK companies are similar to XBP EUROPE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.
FACULTY SCIENCE LIMITED
ActiveLevel 5 160 Old Street, London EC1V 9BW
- Activity
- Business and domestic software development
- Company no.
- 08873131
- Incorporated
- 03/02/2014
- Employees
- 372
HIPPO DIGITAL LIMITED
Active1st Floor Aireside House, Aire Street, Leeds LS1 4HT
- Activity
- Information technology consultancy activities
- Company no.
- 09877239
- Incorporated
- 18/11/2015
- Employees
- 481
About XBP EUROPE LIMITED
A short description of the company, written from its Companies House record.
XBP EUROPE LIMITED is a private limited company registered in the United Kingdom, based in Baronsmede, The Avenue, Egham TW20 9AB. Companies House classifies its business as Business and domestic software development. It has been on the register for 49 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £13.94M and 330 employees.
XBP EUROPE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XBP EUROPE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
XBP EUROPE LIMITED is recorded as active on the Companies House register, and has been on it since 27/10/1976.
The most recent accounts Okredo holds cover 2024 and report net assets of £13.94M, total assets of £75.38M, cash in bank of £852.71K and total liabilities of £58.41M.
The most recent document on the record is dated 21/07/2026: Change of details for Xbp Europe, Inc. as a person with significant control on 2025-07-29, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/02/2027.
Companies House lists 23 officers (3 currently in post) and 2 people with significant control (1 current).