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Conduent Business Services UK Limited

Conduent Business Services UK Limited is an active company incorporated on 13 April 1983 with the registered office located in London, Greater London. Conduent Business Services UK Limited was registered 42 years ago.
Status
Active
Active since 29 years ago
Company No
01714719
Private limited company
Age
42 years
Incorporated 13 April 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was Ground Floor One George Yard London EC3V 9DF England
Telephone
07912 576465
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1979
Director • British • Lives in England • Born in Jul 1972
Director • Head Of Operations • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1976
Conduent Business Process Solutions Limited
PSC
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Mutual Companies
Conduent Business Process Solutions Limited
Mr Richard Martin Roger Frow and Simon Dylan Mackinder are mutual people.
Active
Conduent Public Sector UK Limited
Mr Richard Martin Roger Frow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.32M
Increased by £1.26M (+16%)
Turnover
£2.77M
Decreased by £18.24M (-87%)
Employees
55
Decreased by 512 (-90%)
Total Assets
£9.79M
Decreased by £1.44M (-13%)
Total Liabilities
-£462K
Decreased by £660K (-59%)
Net Assets
£9.33M
Decreased by £784K (-8%)
Debt Ratio (%)
5%
Decreased by 5.27% (-53%)
Latest Activity
Medium Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Simon Dylan Mackinder Resigned
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Ruaridh Emerson Hunter Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
1St Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
1St Secretaries Limited Appointed
2 Years 4 Months Ago on 14 Jun 2023
Dye & Durham Secretarial Limited Resigned
2 Years 4 Months Ago on 31 May 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Simon Dylan Mackinder as a director on 30 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Ruaridh Emerson Hunter as a director on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Appointment of 1St Secretaries Limited as a secretary on 14 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
Submitted on 15 Jun 2023
Repayment History
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