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Banctec Europe Limited

10575077

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

BARONSMEDE, EGHAM, TW20 9AB
Incorporated 20/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr. Jaymin Harshad Chhaya

director · Since 20/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Vitalie Robu

director · Since 20/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Banctec Holding N.V.

75–100% shares
75–100% votes

15 Uraniumweg, Uraniumweg 15, Amersfoort, 3812RJ

Reg: 27156605 · Kamer Van Koophandel · Public Limited Liability Company

Notified 05/04/2018

CompanyRankvs 43603+ SIC 62012 peers
33

Financial strength23th percentile among SIC peers · 6/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164