UK Companies House feature
XEROX CAPITAL (EUROPE) LIMITED
Profile
- Company number
- 03070508
- Status
- Active
- Incorporation
- 1995-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the recoverability of financial assets, the availability of liquidity lines and letters of support from Xerox Holdings Corporation the ultimate holding company. Based on this review the Directors do not consider a material uncertainty to exist for the next twelve months from the date of approval of these accounts. The Directors are of the view that it remains appropriate to prepare the Company's financial statements for the financial year ended 31 December 2024 on a going concern basis.”
Subsidiaries
- Xerox AG · 1% held · Switzerland
- Xerox A/S · 1% held · Denmark
- Xerox Sverige AB · 1% held · Sweden
- Xerox (UK) Limited · 1% held · England
- Xerox IBS Limited · 1% held · Ireland
- Xerox IBS NI Limited · 1% held · Northern Ireland
- Xerox Manufacturing (Nederland) B.V. · 1% held · Netherlands
- Xerox (Nederland) B.V. · 1% held · Netherlands
Significant events
- “Management is aware of the market volatility due to the recent tariffs and will continue to monitor this situation. There has been no material impact on the entity. There have been no other significant events since the Balance Sheet date that the directors believe require adjustment to, or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | 2023-01-09 | — | — |
| DAVIES, Alan, Mr. | Director | 2020-03-23 | Jul 1963 | British |
| KIRK, Stuart William | Director | 2008-01-28 | Jul 1960 | Irish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Michael John | Secretary | 1999-05-21 | 2017-09-30 |
| PITCEATHLY, Richard | Secretary | 2017-11-01 | 2023-01-09 |
| SHEPHARD, Carole | Secretary | 1995-11-15 | 1999-05-21 |
| SISEC LIMITED | Corporate Secretary | 1995-10-18 | 1995-11-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-20 | 1995-10-18 |
| ALBRIGHT, Craig Morrow | Director | 2010-04-26 | 2013-01-01 |
| ARTHURTON, Anthony William | Director | 2014-05-30 | 2020-03-23 |
| BENOIT, Daniel Marc | Director | 2017-04-06 | 2020-10-15 |
| BLANCHE, Nicholas Andrew | Director | 2002-09-23 | 2004-01-01 |
| BROWNE, Chris | Director | 2004-04-27 | 2007-10-12 |
| COLBURN, Kevin Lawrence | Director | 2010-10-26 | 2014-05-30 |
| FESTA, Michael Robert | Director | 2006-09-06 | 2010-04-26 |
| FILTER, Eunice Margie | Director | 1995-11-15 | 2001-12-31 |
| FOURNIER, Bernard Dominique | Director | 1995-11-15 | 1998-08-01 |
| GOODE, William Raymond | Director | 1999-02-22 | 2001-11-29 |
| GOODE, William Raymond | Director | 1995-11-15 | 1996-03-06 |
| HEISS, Xavier | Director | 2013-01-01 | 2015-02-27 |
| LAWLER, James Fintain, Lord | Director | 2000-11-24 | 2002-09-23 |
| MACCARRICK, Timothy James | Director | 2004-01-01 | 2006-09-06 |
| MACKINTOSH, Neil Stuart | Director | 2001-03-14 | 2005-11-01 |
| MARCHIBRODA, Daniel Stephen | Director | 2000-03-21 | 2001-01-26 |
| MARCIANO, Gabriel Maurice | Director | 2015-03-02 | 2017-10-31 |
| MAW, David Nicholas | Director | 1995-11-15 | 2001-01-26 |
| NOONOO, Rodney | Director | 2020-10-15 | 2024-01-31 |
| PONCHON, Patrick Henri | Director | 1996-03-06 | 2000-02-01 |
| THOMPSON, Brian Peter | Director | 2001-03-14 | 2007-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-20 | 1995-10-18 |
| LOVITING LIMITED | Corporate Director | 1995-10-18 | 1995-11-15 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 1995-10-18 | 1995-11-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-06-20 | 1995-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xerox Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2026-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-20 | AP01 | officers | appoint person director company with name date |
| 2020-10-20 | TM01 | officers | termination director company with name termination date |
| 2020-09-01 | AA | accounts | accounts with accounts type full |
| 2020-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.