INTELLIGENT PROCESSING SOLUTIONS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-09-23	TM01	officers	Termination director company with name termination date	PDF
2025-09-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-19	AP01	officers	Appoint person director company with name date	PDF
2025-07-28	TM02	officers	Termination secretary company with name termination date	PDF
2025-07-10	TM01	officers	Termination director company with name termination date	PDF
2024-11-18	AA	accounts	Accounts with accounts type full
2024-11-06	AP03	officers	Appoint person secretary company with name date	PDF
2024-10-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-07-05	AP01	officers	Appoint person director company with name date	PDF
2024-07-05	TM01	officers	Termination director company with name termination date	PDF
2023-10-03	AA	accounts	Accounts with accounts type full
2023-09-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-03-23	AP01	officers	Appoint person director company with name date	PDF
2023-03-22	TM01	officers	Termination director company with name termination date	PDF
2022-11-28	MA	incorporation	Memorandum articles
2022-11-28	RESOLUTIONS	resolution	Resolution
2022-09-23	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-08-24	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 7
Capital events: 0
Officers appointed: 2
Officers resigned: 3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page