UK Companies House feature
CONDUENT PUBLIC SECTOR UK LIMITED
Profile
- Company number
- 02840514
- Status
- Active
- Incorporation
- 1993-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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 LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2021 the Company secured a new tolling contract within the UK to manage and implement an automated free-flow charging solution for a UK Government Department. The commitment is for 10 years and the go live date was on 28th July 2023.”
- “On December 28th 2023, Conduent Inc. announced a definitive agreement to sell its Curbside Management Solutions and Public Safety Solutions businesses. This transaction was finalised on April 30th 2024 and resulted in a gain of £188k.”
- “Starting May 2024 the Company's revenue is derived from one client contract only.”
- “During 2022 the Company had begun to negotiate the exit from a contract with a local council. The result of these negotiations concluded in July 2023 and a payment of £3.25m was made to the local council in August 2023.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Amanda Rachael | Director | 2025-01-28 | Sep 1977 | British |
| FROW, Richard Martin Roger | Director | 2019-09-30 | Jul 1972 | British |
| JOLLY, Stuart Michael | Director | 2023-09-27 | Sep 1988 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICKMAN, Lowell | Secretary | 2010-10-29 | 2012-02-20 |
| PEFFER, James Michael | Secretary | 2012-02-20 | 2019-11-18 |
| SNOWDON, Claire Ann | Secretary | 1999-01-31 | 2001-02-05 |
| SNOWDON, Lynda Ann | Secretary | 2001-02-05 | 2010-10-29 |
| SNOWDON, Lynda Ann | Secretary | 1993-08-19 | 1999-01-31 |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2023-06-14 | 2024-03-01 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2023-01-17 | 2023-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-29 | 1993-08-19 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-29 | 2023-01-17 |
| BORZILLO, Barry | Director | 2006-09-22 | 2009-07-31 |
| BUCK, Nigel James Irving | Director | 2004-03-15 | 2004-12-14 |
| BUTTRESS, Paul John | Director | 1993-08-19 | 1995-07-01 |
| CONDON, Paul Leslie, Lord | Director | 2004-06-09 | 2004-12-14 |
| FARRELL, Adrian Charles | Director | 2001-02-05 | 2017-11-30 |
| HUNT, Richard Duncan | Director | 1993-08-19 | 1995-08-31 |
| IYENGAR, Srikanth | Director | 2017-11-22 | 2019-09-30 |
| LEWIS, Anthony Mark | Director | 2010-10-29 | 2011-12-01 |
| MACKINDER, Simon Dylan | Director | 2023-03-23 | 2025-01-30 |
| MITCHELL, David | Director | 2003-06-01 | 2015-07-31 |
| NEWMAN, Christopher Robert | Director | 2019-09-30 | 2023-08-13 |
| ODONOGHUE, Terence | Director | 2004-03-15 | 2006-09-21 |
| OVERTON, Gideon | Director | 2010-10-29 | 2017-05-05 |
| PEFFER, James Michael | Director | 2017-11-22 | 2019-11-18 |
| POWER, Rebecca Jane | Director | 2009-08-18 | 2010-10-29 |
| REXFORD, John | Director | 2010-10-29 | 2013-06-21 |
| SHERIDAN, Kenneth John Patrick | Director | 2004-03-15 | 2005-03-16 |
| SNOWDON, Lynda Ann | Director | 1995-07-01 | 2010-10-29 |
| SNOWDON, Malcolm Ernest | Director | 1996-12-01 | 2010-10-29 |
| SNOWDON, Sadie Helen | Director | 2002-07-01 | 2010-10-29 |
| THRASH, Trent | Director | 2010-10-29 | 2013-06-21 |
| WEARMOUTH, David | Director | 2009-05-26 | 2017-05-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-07-29 | 1993-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conduent Business Process Solutions 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 |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-06-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-12 | CH01 | officers | change person director company with change date |
| 2023-05-12 | CH01 | officers | change person director company with change date |
| 2023-05-12 | CH01 | officers | change person director company with change date |
| 2023-05-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | AP04 | officers | appoint corporate secretary company with name 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.