UK Companies House feature
INTELLIGENT PROCESSING SOLUTIONS LIMITED
Profile
- Company number
- 04007855
- Status
- Active
- Incorporation
- 2000-06-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
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
“Accordingly, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at the least the next 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Completion of the Cloud project, migrating iPSL's cheque clearing infrastructure to a cloud-based platform.”
- “A new lease for a primary operating site was signed in February 2025, ahead of relocation in Q2 2025, expected to have ongoing financial and environmental benefits.”
- “The Trustee board of the Unisys Payment Services Pension Scheme executed a Bulk Purchase Annuity Transaction with Standard Life in November 2023, providing security for member benefits.”
- “The UK Government announced on 5th June 2025 that it would introduce legislation to allow pension schemes to retrospectively obtain written actuarial confirmation that historic benefit changes met the necessary standards, in response to the Virgin Media Ltd v NTL Pension Trustees II case.”
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
8 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRYOR-JONES, Josephine May | Secretary | 2024-11-06 | — | — |
| AMBROSE, Caroline | Director | 2021-02-15 | Oct 1984 | British |
| ANDERSON, Ruth Louise | Director | 2024-07-01 | Mar 1977 | British |
| BECKER SMITH, Cassandra | Director | 2019-08-01 | Jun 1979 | British |
| BUNDY, David John | Director | 2020-04-07 | Oct 1971 | British |
| GRAHAM, Irene Rudge | Director | 2018-01-02 | Jun 1967 | British |
| MAYHEW, Richard James | Director | 2025-09-16 | Dec 1970 | Australian |
| STOKER, Jonathan William | Director | 2025-09-23 | Feb 1980 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSAKY, Leo Sandor | Secretary | 2007-03-22 | 2012-03-13 |
| GAJREE, Rishi | Secretary | 2019-09-19 | 2025-07-28 |
| REEVES, Gwyn | Secretary | 2000-08-15 | 2020-02-14 |
| ROBINSON, Michael | Secretary | 2012-03-13 | 2019-09-19 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2000-06-05 | 2000-08-15 |
| AU, Wai Fong | Director | 2005-03-23 | 2005-10-20 |
| BIRDEN, Elton | Director | 2007-08-21 | 2008-07-14 |
| CALDWELL, Catherine Elizabeth | Director | 2015-01-05 | 2023-03-22 |
| CARTWRIGHT, David John | Director | 2000-11-08 | 2004-03-24 |
| CAVUOTO, Dominick | Director | 2004-02-04 | 2004-07-22 |
| CHAPMAN, Robert William Frederick | Director | 2009-03-24 | 2012-04-05 |
| CHASE, Robert Henry Armitage | Director | 2007-03-12 | 2009-01-29 |
| CLAPHAM, Josephine Elizabeth | Director | 2018-06-14 | 2021-02-15 |
| COYLE, James | Director | 2009-05-12 | 2012-02-21 |
| DRAKE, Charles Reginald | Director | 2004-02-04 | 2005-03-23 |
| ETTLING, Michael Ernest | Director | 2006-04-25 | 2009-01-29 |
| FRASER, Nicholas Paul | Director | 2011-01-31 | 2017-05-25 |
| FROST, Peter | Director | 2010-04-12 | 2012-03-30 |
| GODFREY, Martin Richard | Director | 2012-09-04 | 2017-01-31 |
| GRANT, David Alexander | Director | 2012-02-21 | 2024-06-30 |
| GREEN, Janet Anne | Director | 2000-08-15 | 2003-06-30 |
| HADFIELD, Brian Harold | Director | 2003-03-05 | 2004-03-24 |
| HADFIELD, Brian Harold | Director | 2001-11-30 | 2002-11-19 |
| HICKMAN, Philip George | Director | 2001-09-13 | 2003-01-17 |
| HOBBS, Gary | Director | 2005-12-07 | 2006-12-06 |
| HOGGARTH, Royston | Director | 2006-03-26 | 2018-01-02 |
| HOLMES, Richard | Director | 2005-03-09 | 2009-03-26 |
| LEITCH, Bryan | Director | 2011-02-02 | 2014-04-29 |
| LISSON, Kathryn Mary | Director | 2004-07-21 | 2005-03-23 |
| LITTLE, John Martin | Director | 2000-08-15 | 2004-12-31 |
| MARTIN, James Charles Mclay | Director | 2017-01-31 | 2025-07-09 |
| MATTHOLIE, Maurice Leslie | Director | 2009-12-01 | 2011-01-31 |
| MCCUTCHEON, Michael | Director | 2000-08-15 | 2002-04-19 |
| MERRY, John Peter Hamilton | Director | 2001-11-30 | 2007-03-12 |
| MUNNELLY, Joseph | Director | 2005-12-07 | 2007-09-21 |
| O'BRIEN, David Leslie | Director | 2000-12-01 | 2001-06-14 |
| PAINTER, Colin Anthony | Director | 2009-01-29 | 2011-02-02 |
| PALMER, Joanne | Director | 2002-09-20 | 2005-01-26 |
| PIERCY, Matthew Roy | Director | 2008-07-09 | 2019-07-31 |
| RADFAR, Mehran | Director | 2017-05-25 | 2019-10-10 |
| RAMSDEN, Alison Jane | Director | 2000-08-15 | 2000-11-08 |
| RANALDI, John | Director | 2001-12-30 | 2004-12-31 |
| ROBERTS, Steven Craig, Dr | Director | 2012-04-02 | 2018-06-14 |
| ROBINSON, Edward Marlowe | Director | 2001-06-14 | 2001-09-13 |
| ROESSLER, Donald Robert | Director | 2002-04-19 | 2005-12-07 |
| RUSSELL, Janet Elizabeth | Director | 2002-04-19 | 2003-04-25 |
| SMITH, John James | Director | 2000-08-15 | 2005-12-07 |
| TAIT, Duncan Andrew | Director | 2007-10-15 | 2009-10-01 |
| THEILMANN, Olaf | Director | 2007-02-12 | 2010-04-12 |
| WALKLIN, Colin Richard | Director | 2005-04-13 | 2007-02-12 |
| WELCH, Alwyn Frank | Director | 2005-06-30 | 2006-02-10 |
| WHATFORD, Ronald James | Director | 2000-08-15 | 2002-08-20 |
| WILSON, Nicholas Anthony | Director | 2006-12-06 | 2007-06-29 |
| WYATT, Sarah | Director | 2023-03-22 | 2025-09-23 |
| YARHAM, Susan Ann | Director | 2014-04-29 | 2015-01-05 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2000-06-05 | 2000-08-15 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2000-06-05 | 2000-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unisys Limited | Corporate entity | Shares 50–75%, Voting 25–50%, Appoints directors | 2016-10-31 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | MA | incorporation | memorandum articles |
| 2022-11-28 | RESOLUTIONS | resolution | resolution |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-24 | 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.