UK Companies House feature
DST PROCESS SOLUTIONS LIMITED
Profile
- Company number
- 07269757
- Status
- Active
- Incorporation
- 2010-06-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “On 1 October 2024, the Company sold all of its software and related services business to a fellow SS&C group company, and subsequently ceased to trade.”
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
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Eoin | Director | 2026-03-01 | Aug 1972 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Robert Wyn | Secretary | 2011-12-01 | 2018-07-31 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-06-01 | 2010-06-10 |
| GIVENS, Gregg | Director | 2010-06-10 | 2018-04-16 |
| PEDONTI, Patrick John Louis | Director | 2018-04-16 | 2023-11-30 |
| SCHELL, Brian N., Mr. | Director | 2023-11-30 | 2026-03-03 |
| YUILL, William George Henry | Director | 2010-06-01 | 2010-06-10 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-06-01 | 2010-06-10 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-06-01 | 2010-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsti Holdings Limited | Corporate entity | Shares 75–100% | 2017-01-04 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | AUD | auditors | auditors resignation company |
| 2021-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-30 | SH20 | capital | legacy |
| 2020-12-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2020-12-30 | CAP-SS | insolvency | legacy |
| 2020-12-30 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory