UK Companies House feature
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
Profile
- Company number
- 04022569
- Status
- Active
- Incorporation
- 2000-06-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
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 believe that the Company is well placed to manage its business risks successfully despite the current challenging economic environment. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Conduent Public Sector UK Limited · 100% held · UK · Transportation solutions
- Conduent Business Services UK Limited · 100% held · UK · Business Process Outsourcing
- Conduent Business Services Canada Inc. · 100% held · Canada · Business Process Outsourcing/Transportation solutions
- Conduent Netherlands Holding BV · 35% held · Netherlands · Holding company
Significant events
- “The sale of Curbside Management Solutions and Public Safety Solutions part of the business was completed on April 30th 2024.”
- “The directors expect the revenue performance of the Company to reduce in 2025 due to a significant lost contract at the end of 2024.”
- “OECD Pillar Two model rules are effective in 2024, but Conduent Group concluded no exposure to Pillar Two top-up tax.”
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 · 27 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 |
| PEHLIVAN, Ahmet | Director | 2025-08-06 | Oct 1979 | Dutch |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICKMAN, Lowell K | Secretary | 2007-12-14 | 2012-02-20 |
| DECKELMAN, William | Secretary | 2000-07-11 | 2007-12-14 |
| MCCLUNG, Gilbert | Secretary | 2010-11-12 | 2011-12-01 |
| PEFFER, James Michael | Secretary | 2012-02-20 | 2019-11-18 |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2023-06-14 | 2024-03-01 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2023-01-17 | 2023-05-31 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-06-27 | 2000-07-11 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-03-02 | 2023-01-17 |
| BLODGETT, Lynn | Director | 2000-07-11 | 2005-03-15 |
| BLODGETT, Tom | Director | 2000-07-11 | 2005-03-15 |
| BRANCH, Ian | Director | 2014-01-28 | 2017-03-24 |
| CHILTON, Robert Pritchett | Director | 2006-02-20 | 2006-04-24 |
| HALLIBURTON, Derek Brian | Director | 2007-10-25 | 2017-11-30 |
| IYENGAR, Srikanth | Director | 2017-10-19 | 2019-09-30 |
| JENKINS, Andrew | Director | 2005-01-17 | 2008-07-30 |
| KYSER, Kevin Ray | Director | 2006-10-19 | 2007-10-25 |
| LEWIS, Anthony Mark | Director | 2009-05-29 | 2011-11-25 |
| LONDON, John Andrew | Director | 2005-03-15 | 2005-12-15 |
| MACKINDER, Simon Dylan | Director | 2019-09-30 | 2025-01-30 |
| OVERTON, Gideon | Director | 2011-11-25 | 2017-05-05 |
| PEFFER, James Michael | Director | 2015-11-04 | 2019-11-18 |
| STONES, Brian Scott | Director | 2005-03-15 | 2006-10-19 |
| TOURANEY, Ramesh | Director | 2005-12-15 | 2008-10-03 |
| VERZIJL, Simon | Director | 2017-10-19 | 2019-01-01 |
| VINEYARD, Nancy Pruitt | Director | 2000-07-11 | 2015-11-04 |
| WOOD, Robert | Director | 2006-04-24 | 2009-05-28 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-06-27 | 2000-07-11 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-06 | SH01 | capital | capital allotment shares |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 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 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | 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.