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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£226M

+9.9% vs 2023

Employees

13

0% vs 2023

Profit before tax

£5M

-7% vs 2023

Name history

Renamed 4 times since incorporation

  1. XEROX FINANCE LIMITED 1998-06-01 → present
  2. INSERCO MANUFACTURING LIMITED 1998-03-13 → 1998-06-01
  3. XEROX (DUBLIN) LIMITED 1997-10-31 → 1998-03-13
  4. RANK XEROX (DUBLIN) LIMITED 1996-01-09 → 1997-10-31
  5. RANK XEROX (IRELAND) LIMITED 1937-08-16 → 1996-01-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £32,895,000£35,951,000
Operating profit £16,208,000£14,875,000
Profit before tax £5,154,000£4,791,000
Net profit £17,219,000£20,323,000
Cash
Total assets less current liabilities £205,986,000£226,309,000
Net assets £205,986,000£226,309,000
Equity £205,986,000£226,309,000
Average employees 1313
Wages £890,000£693,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 49.3%41.4%
Net margin 52.3%56.5%
Return on capital employed 7.9%6.6%
Current ratio 1.08x1.34x
Interest cover 1.47x1.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have obtained written confirmation of support from the Company's parent, Xerox Holdings Corporation and on the basis of this support consider that the Company have adequate resources to continue in operational existence for the foreseeable future, being at least twelve months after the approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 40 resigned

Name Role Appointed Born Nationality
GUEDEN, Jacques-Edouard Director 2024-05-20 Sep 1965 French
HARRADINE, Jeffrey John, Mr. Director 2026-01-20 Feb 1979 American
PITCEATHLY, Richard Stuart, Mr. Director 2026-03-18 May 1965 British
Show 40 resigned officers
Name Role Appointed Resigned
BARRETT, Michael John Secretary 2008-05-23 2017-09-30
DILLON, Stephen Charles Secretary 2000-01-04
MOODY, Robert James Secretary 2023-01-24 2024-07-31
PITCEATHLY, Richard Secretary 2017-11-01 2023-01-09
ROBERTSON, Jacqueline Mary Secretary 2001-01-15 2008-05-23
SHEPHARD, Carole Secretary 2000-01-04 2001-01-15
ARTHURTON, Anthony William Director 2020-03-23 2022-10-07
BENOIT, Daniel Marc Director 2010-04-07 2012-09-03
BEVAN, David John Director 1998-04-29 2001-01-30
BLANCHE, Nicholas Andrew Director 1998-04-29 2000-02-21
BOYLE, Martin Director 2013-03-18 2019-12-06
BRANCH, Ian Director 2002-04-08 2003-06-01
CASSIDY, Darren Scott Director 2013-07-01 2015-12-31
CHARNLEY, Alan Poole Director 2007-07-12 2013-07-01
CRONIN, Stephen Michael Director 2000-08-30 2004-01-16
DEHON, Olivier Jules Director 2013-01-01 2019-01-17
DILLON, Stephen Charles Director 2000-01-04
EADES, Roger Paul Director 1998-04-29 2000-04-14
EDWARDS, John Lloyd Director 2005-04-09 2010-03-31
HARRISON, Philip James Director 1999-02-01 2001-03-30
HAVARD, James Lyndon Director 1994-05-03 1998-04-29
JONES, James Leslie Scott Director 1994-04-29
MALCOLM, Sarah Director 2000-06-08 2002-04-05
MARTIN, John Francis Director 2025-03-28 2026-01-20
MCKAY, Karen Elizabeth Director 2022-03-01 2024-03-31
NOONOO, Rodney Director 2019-01-11 2020-03-23
PEACOCK, Russell Martin Director 2005-04-09 2007-10-05
PINNEY, Christopher John Director 1999-02-01
PLANT, Peter Director 1998-04-29
PORREVECCHIO, Frank Richard Director 1994-04-29
PREEST, Harriet Jane Director 2019-12-06 2022-04-22
RAISON, Gordon Leonard Thomas Director 2001-03-30 2005-04-08
RICHARDS, Marion Elizabeth Director 2010-04-01 2015-07-31
RIGBY, Philip Andrew Director 2003-06-01 2008-02-25
ROBERTS, Hugh Benedict Polmear Director 2003-06-01 2013-02-05
SHEPHARD, Carole Director 2000-01-04 2001-01-31
THOMAS, Brett Coolidge Director 2008-02-26 2010-04-09
THOMPSON, Brian Peter Director 2001-02-15 2007-12-31
VAN BRAKEL, Johannes Pieter Director 2022-10-07 2025-03-28
WALKER, Robert Director 1998-04-29 2000-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Xerox Financial Services International Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2021-12-20 Active
Xerox (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-17

Filing timeline

Last 20 of 273 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-23 MA Memorandum articles
Date Type Category Description
2026-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-08-20 TM02 officers Termination secretary company with name termination date PDF
2024-05-24 AP01 officers Appoint person director company with name date PDF
2024-04-23 MA incorporation Memorandum articles
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page