UK Companies House feature
ADP NETWORK SERVICES LIMITED
Profile
- Company number
- 00909293
- Status
- Active
- Incorporation
- 1967-06-26
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Automatic Data Processing Limited · 100% held · England · Payroll Services
- OneClickHR Limited · 100% held · England · Research and Development
- ADP India Private Limited · 0.00012% held · India · Payroll Services
Significant events
- “During the year the Company impaired investments of £44,426,815 (2023: £nil) relating to new investment in OneclickHR a subsidiary company.”
- “The Company additionally issued shares of £44,426,815 (2023: £Nil).”
- “Post year end on 1 January 2025 the Company issued 1 new ordinary share of £1 for £17,231,560. Additionally on 1 January 2025 the company purchased 1 new ordinary share of £1 for £17,231,560 in Automatic Data Processing Limited.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAGLIULO, Virginia | Director | 2022-09-01 | Oct 1968 | Italian |
| PHIPPS, Jeffrey | Director | 2025-08-29 | Sep 1968 | British |
| WAKE, Lorna | Director | 2016-07-01 | Jun 1976 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEY, Michael Devis | Secretary | 1999-01-28 | 2000-03-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1991-11-11 | 2010-04-05 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-04-05 | 2018-12-05 |
| BENSON, James Bracken | Director | 1996-10-18 | 2009-03-10 |
| BLACK, Maria Charlotta | Director | 2013-05-29 | 2014-11-03 |
| BONARTI, Michael Anthony | Director | 2009-03-10 | 2022-09-01 |
| BRENNAN, Alan John | Director | 1999-12-22 | 2007-08-31 |
| COLOTTI, Raymond L | Director | 1998-10-05 | 2009-03-10 |
| FINNEGAN, Sheona Dzintra | Director | 2014-11-03 | 2016-06-30 |
| FOSKETT, David | Director | 2014-11-03 | 2016-04-05 |
| GRIFFITHS, Philip John | Director | — | 1999-12-22 |
| HALDAR, Sirsha | Director | 2022-09-01 | 2025-08-29 |
| HAVILAND, Richard | Director | 1996-10-18 | 2001-06-30 |
| ITURRIOZ, Jose Antonio | Director | 1999-12-22 | 2003-03-10 |
| LAFER, Fred Seymour | Director | — | 1996-08-12 |
| LESUEUR, Philippe | Director | 2003-03-10 | 2007-05-23 |
| MCGUIRE, Donald Edward | Director | 2007-08-29 | 2014-11-03 |
| PHIPPS, Jeffrey Lewis | Director | 2016-04-06 | 2022-09-01 |
| WESTON, Josh Saul | Director | — | 1996-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Automatic Data Processing, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-08 | CH01 | officers | change person director company with change date |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | SH01 | capital | capital allotment shares |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-05-20 | SH01 | capital | capital allotment shares |
| 2024-04-29 | RESOLUTIONS | resolution | resolution |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-12-17 | AD02 | address | change sail address company with old address new address |
| 2023-12-15 | AD03 | address | move registers to sail company with new address |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-19 | AD04 | address | move registers to registered office company with new address |
| 2023-02-19 | AD04 | address | move registers to registered office company with new address |
| 2023-02-19 | AD04 | address | move registers to registered office company with new address |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | CH01 | officers | change person director company with change date |
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.