CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

COMPANY NUMBER
04022569

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
27/06/2000 (24 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/07/2000 29/09/2017
ACS BUSINESS PROCESS SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

Telephone: 02074291000
TPS: No

TRADING ADDRESSES

71-75 Shelton Street
LONDON
WC2H 9JQ

One Ground Floor
George Yard
London
EC3V 9DF

Telephone: 74291000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.6M

89.12%

NET WORTH

£73.8M

12.15%

TOTAL LIABILITIES

£11.6M

46.39%

NET ASSETS

£73.8M

12.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AFFILIATED COMPUTER SERVICES INT BV	N/A	N/A
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CONDUENT ACCOUNTS RECEIVABLE LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 04/04/2024	Event: FAITH GORDON (926474625) has left the board
Date: 20/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.6M

89.12%

NET WORTH

£73.8M

12.15%

TOTAL LIABILITIES

£11.6M

46.39%

NET ASSETS

£73.8M

12.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AFFILIATED COMPUTER SERVICES INTERNATIONAL BV	Owned: 100.00 %	Shares: 57,668,004	Price per share: £1.00	Total Value: £57,668,004.00
AFFILIATED COMPUTER SERVICES INTERNATIONAL BV	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Dylan MacKinder 30/09/2019 - Present (5 years and 1 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Martin Roger Frow 30/09/2019 - Present (5 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
DYE & DURHAM SECRETARIAL LIMITED 17/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
1ST SECRETARIES LIMITED 14/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PINSENT MASONS SECRETARIAL LIMITED Director: 27/06/2000 - Present (24 years and 4 months) Secretary: 27/06/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1388 Past: 3532	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONDUENT INC	N/A	N/A
AFFILIATED COMPUTER SERVICES INT BV	N/A	N/A
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CONDUENT ACCOUNTS RECEIVABLE LTD	Company is dissolved	View Report
CONDUENT PUBLIC SECTOR UK LIMITED	Active - Accounts Filed	View Report
WIRELESS DATA SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 04/04/2024	Event: FAITH GORDON (926474625) has left the board
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Company Secretary FAITH GORDON (926474625) Appointed
Date: 19/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 19/06/2023	Event: New Company Secretary 1ST SECRETARIES LIMITED (931019309) Appointed
Date: 22/02/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 07/02/2023	Event: YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board
Date: 07/02/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930512161) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: Change in Reg. Office
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: James Michael Peffer (916731367) has left the board
Date: 11/12/2019	Event: James Michael Peffer (917165925) has left the board
Date: 14/11/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Board Member Richard Martin Roger Frow (926288301) Appointed
Date: 02/10/2019	Event: New Board Member Simon Dylan MacKinder (926288327) Appointed
Date: 02/10/2019	Event: Srikanth Iyengar (924042619) has left the board
Date: 05/02/2019	Event: Change in Reg. Office
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: Simon Verzijl (924042497) has left the board
Date: 15/12/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: Derek Brian Halliburton (912592111) has left the board
Date: 24/11/2017	Event: New Board Member Srikanth Iyengar (924042619) Appointed
Date: 24/11/2017	Event: New Board Member Simon Verzijl (924042497) Appointed
Date: 18/07/2017	Event: Gideon Overton (915586605) has left the board
Date: 18/07/2017	Event: Ian Branch (908146480) has left the board
Date: 15/01/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: James Michael Peffer (920411660) has left the board
Date: 21/01/2016	Event: New Board Member James Michael Peffer (917165925) Appointed
Date: 18/01/2016	Event: Nancy Pruitt Vineyard (910617526) has left the board
Date: 15/01/2016	Event: New Board Member James Michael Peffer (920411660) Appointed
Date: 15/10/2015	Event: New Accounts filed
Date: 04/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Annual Return filed
Date: 30/01/2014	Event: New Board Member Ian Branch (908146480) Appointed
Date: 12/11/2013	Event: New Accounts filed
Date: 11/03/2013	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed

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CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6M

£73.8M

£11.6M

£73.8M

People Overview

2

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.6M

£73.8M

£11.6M

£73.8M

Accounts

People Overview

2

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™