CONDUENT PUBLIC SECTOR UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.