CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED 2017-09-29 → present
- ACS BUSINESS PROCESS SOLUTIONS LIMITED 2000-07-17 → 2017-09-29
- PINCO 1454 LIMITED 2000-06-27 → 2000-07-17
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 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.”
Group structure
- CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED · parent
- Conduent Public Sector UK Limited 100%
- Conduent Business Services UK Limited 100%
- Conduent Business Services Canada Inc. 100%
- Conduent Netherlands Holding BV 35%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- 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