Introduction
Watch Company
X
XEROX FINANCIAL SERVICES INTERNATIONAL LIMITED
XEROX FINANCIAL SERVICES INTERNATIONAL LIMITED is an active company incorporated on 20 October 2021 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. XEROX FINANCIAL SERVICES INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13690953
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Building 4, Uxbridge Business Park Sanderson Road Uxbridge, UB8 1DH,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GUEDEN, Jacques-Edouard
ActiveSanderson Road, UxbridgeUB8 1DH
Born September 1965
Director
Appointed 20 May 2024
GUEDEN, Jacques-Edouard
Sanderson Road, UxbridgeUB8 1DH
Born September 1965
Director
20 May 2024
Active
HARRADINE, Jeffrey John, Mr.
ActiveSanderson Road, UxbridgeUB8 1DH
Born February 1979
Director
Appointed 20 Jan 2026
HARRADINE, Jeffrey John, Mr.
Sanderson Road, UxbridgeUB8 1DH
Born February 1979
Director
20 Jan 2026
Active
PITCEATHLY, Richard Stuart, Mr.
ActiveSanderson Road, UxbridgeUB8 1DH
Born May 1965
Director
Appointed 18 Mar 2026
PITCEATHLY, Richard Stuart, Mr.
Sanderson Road, UxbridgeUB8 1DH
Born May 1965
Director
18 Mar 2026
Active
MOODY, Robert James
ResignedSanderson Road, UxbridgeUB8 1DH
Secretary
Appointed 24 Jan 2023
Resigned 31 Jul 2024
MOODY, Robert James
Sanderson Road, UxbridgeUB8 1DH
Secretary
24 Jan 2023
Resigned 31 Jul 2024
Resigned
MARTIN, John Francis
ResignedSanderson Road, UxbridgeUB8 1DH
Born March 1966
Director
Appointed 28 Mar 2025
Resigned 20 Jan 2026
MARTIN, John Francis
Sanderson Road, UxbridgeUB8 1DH
Born March 1966
Director
28 Mar 2025
Resigned 20 Jan 2026
Resigned
MCKAY, Karen Elizabeth
ResignedSanderson Road, UxbridgeUB8 1DH
Born July 1964
Director
Appointed 20 Oct 2021
Resigned 31 Mar 2024
MCKAY, Karen Elizabeth
Sanderson Road, UxbridgeUB8 1DH
Born July 1964
Director
20 Oct 2021
Resigned 31 Mar 2024
Resigned
TORRACO, Nicole
ResignedNorwalkCT06851
Born August 1978
Director
Appointed 20 Oct 2021
Resigned 29 Sept 2023
TORRACO, Nicole
NorwalkCT06851
Born August 1978
Director
20 Oct 2021
Resigned 29 Sept 2023
Resigned
VAN BRAKEL, Johannes Pieter
ResignedSanderson Road, UxbridgeUB8 1DH
Born March 1974
Director
Appointed 03 Oct 2023
Resigned 28 Mar 2025
VAN BRAKEL, Johannes Pieter
Sanderson Road, UxbridgeUB8 1DH
Born March 1974
Director
03 Oct 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merritt 7, Norwalk Ct, 06851-1056
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Xerox Financial Services Holdings Llc
Merritt 7, Norwalk Ct, 06851-1056
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Active
Filing History
25
Description
Type
Date Filed
Document
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2021