UK Companies House feature
UNISYS LIMITED
Profile
- Company number
- 00103709
- Status
- Active
- Incorporation
- 1909-06-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts covering at least the twelve months from the approval of these financial statements, which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds from operations, to meet its liabilities as they fall due for that period.”
Subsidiaries
- Unisys Payment Services Limited · 100% held · UK · Cheque Clearing and Settlement
- Unisys European Services Limited · 100% held · UK · Group Central Management Services
- Unisys Treasury Services Limited · 100% held · UK · Group Treasury Services
- Intelligent Processing Solutions Limited · 51% held · UK · Cheque Clearing and Settlement
- Unisys UK Pension Trustee Limited · 100% held · UK · Pension Trustee company
- Unisys Pension Scheme Trustee Limited · 100% held · UK · Pension Trustee company
Significant events
- “Turnover decrease of £39,599,000 is primarily due to a planned significant license renewal in 2023 for £ 57,541,000 offset with increases in other product turnover of £ 13,774,000 in 2024 which are cyclical in nature together with increases in the provision of services for £ 4,168,000.”
- “The operating costs for the year were £91,137,000 (2023: £122,397,000) which is a 25.54% decrease over the prior year. This decrease of £31,260,000 is primarily due to higher costs in 2023 related to planned significant licence renewal of £29,903,000,000 together with an adjustment related to the carrying value of its investments in group companies of £ 14,107,000.”
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
2 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKER-SMITH, Cassandra | Director | 2019-06-27 | Jun 1979 | British |
| MALLIA, Franco Paul | Director | 2010-12-01 | Sep 1963 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Stephen Maxwell | Secretary | 2002-07-09 | 2013-12-31 |
| HIPKIN, Gordon | Secretary | — | 1999-03-25 |
| NARAHARA, Christophe | Secretary | 2020-02-14 | 2024-03-25 |
| REEVES, Gwyn | Secretary | 1999-03-25 | 2020-02-11 |
| TEICHMAN, Sandra | Secretary | 2000-05-25 | 2004-11-01 |
| ANDERSON, Ronald Carl | Director | 1994-06-13 | 1998-05-31 |
| BARRETT, Howard Clark | Director | 2006-04-12 | 2008-09-23 |
| CHAPMAN, Robert William Frederick | Director | 2009-10-01 | 2012-04-05 |
| CHEADLE, Christopher John Leslie | Director | 2001-02-02 | 2001-08-31 |
| CHERKAS, Christopher John | Director | — | 1993-07-30 |
| CLAIREAUX, Sandra Elizabeth | Director | 2002-05-29 | 2005-12-31 |
| COSTER, Malcolm David | Director | 1994-03-28 | 1996-11-08 |
| COX, George Edwin, Sir | Director | 1995-01-09 | 1999-08-31 |
| DAVIDSON, Iain James Mcneil | Director | 1996-02-28 | 2000-05-03 |
| FLETCHER, Stephen Maxwell | Director | 2002-07-09 | 2008-03-13 |
| FLETCHER, Stephen Maxwell | Director | 1999-09-09 | 2000-10-31 |
| FOSTER, David John | Director | 2001-09-21 | 2008-03-13 |
| FRASER, Garrick Lindsay | Director | 1996-12-03 | 2000-10-31 |
| FRASER, Nicholas Paul | Director | 2012-04-05 | 2018-03-31 |
| FREDERICKSON, Charles Edward | Director | 1996-02-28 | 1997-05-06 |
| GODFREY, Martin Richard | Director | 2010-12-01 | 2019-03-18 |
| GOULD, Mary Kay | Director | 2004-07-20 | 2013-06-03 |
| HADFIELD, Brian Harold | Director | 2000-04-03 | 2004-12-31 |
| HICKMOTT, Richard Ivan | Director | 1993-07-30 | 1995-06-19 |
| ILLINGWORTH, Robert Graham | Director | 1995-05-19 | 2005-12-31 |
| JONES, Bobette | Director | — | 1994-06-13 |
| KEENE, Susan Temple | Director | 1998-06-08 | 2004-07-20 |
| MCCUTCHEON, Michael | Director | 1999-09-09 | 2008-02-08 |
| MCINNES, Thomas | Director | 2002-06-07 | 2006-06-22 |
| MILLARD, Philip Ronald | Director | 1999-03-25 | 2001-08-31 |
| MURPHY, George Graham | Director | — | 1994-03-28 |
| O'CONNOR, Anthony | Director | 2002-06-10 | 2008-03-13 |
| PERRY, John William | Director | — | 1994-05-01 |
| PIERCY, Matthew Roy | Director | 2007-10-02 | 2019-06-28 |
| PINK, Stephen John | Director | 1996-07-22 | 1999-07-17 |
| ROOM, Jennifer Ann | Director | 2006-04-12 | 2009-04-24 |
| ROWE, Catherine Elizabeth | Director | 2008-03-13 | 2008-11-20 |
| RYDER, George | Director | 2000-05-23 | 2002-05-10 |
| SCOTT, Douglas Berwick | Director | — | 1995-06-07 |
| SHAND, James Ronald | Director | 1997-06-03 | 2000-09-21 |
| SMITH, John James | Director | 2000-09-07 | 2002-05-20 |
| SNADDEN, Ian John | Director | 2008-03-14 | 2009-05-22 |
| TAIT, Duncan Andrew | Director | 2006-04-12 | 2009-10-01 |
| TAYLOR, Alastair Macleod | Director | 1996-12-03 | 2000-05-03 |
| WALKER, Martin | Director | 2014-11-03 | 2021-02-26 |
| WELCH, Alwyn Frank | Director | 2005-01-01 | 2006-02-10 |
| WHITE, Mark Robert | Director | 1995-05-01 | 1996-07-12 |
| WILSON, Nicholas Anthony | Director | 2006-10-01 | 2007-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmx Information Systems (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 270 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | RP04TM02 | officers | second filing of secretary termination with name |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2021-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | TM01 | officers | termination director company with name termination date |
| 2020-10-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-19 | AP03 | officers | appoint person secretary company with name date |
| 2020-02-11 | TM02 | officers | termination secretary company with name termination date |
| 2019-12-16 | AA | accounts | accounts with accounts type full |
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.