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Intelligent Processing Solutions Limited

Intelligent Processing Solutions Limited is an active company incorporated on 5 June 2000 with the registered office located in Milton Keynes, Buckinghamshire. Intelligent Processing Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04007855
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Enigma
Wavendon Business Park
Milton Keynes
MK17 8LX
England
Same address for the past 6 years
Telephone
01604665100
Email
Available in Endole App
Website
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1961
Director • Regional Head Of Operations, Europe, HSB • British • Lives in England • Born in Jan 1971
Director • Risk Director • British • Lives in UK • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Director • Banking • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Business Angels Association
Irene Rudge Graham is a mutual person.
Active
Unisys Europe Limited
Mr David John Bundy is a mutual person.
Active
Creative UK Holdings Limited
Irene Rudge Graham is a mutual person.
Active
JCM Independent Advisors Limited
James Charles McLay Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.26M
Decreased by £4.68M (-13%)
Turnover
£82.12M
Increased by £5.37M (+7%)
Employees
599
Decreased by 28 (-4%)
Total Assets
£50.96M
Decreased by £61.6M (-55%)
Total Liabilities
-£41.56M
Decreased by £18.13M (-30%)
Net Assets
£9.41M
Decreased by £43.47M (-82%)
Debt Ratio (%)
82%
Increased by 28.52% (+54%)
Latest Activity
Rishi Gajree Resigned
1 Month Ago on 28 Jul 2025
James Charles Mclay Martin Resigned
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Mrs Josephine May Pryor-Jones Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mrs Ruth Louise Anderson Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Alexander Grant Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mrs Sarah Wyatt Appointed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Termination of appointment of Rishi Gajree as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of James Charles Mclay Martin as a director on 9 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Appointment of Mrs Josephine May Pryor-Jones as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 4 Oct 2024
Termination of appointment of David Alexander Grant as a director on 30 June 2024
Submitted on 5 Jul 2024
Appointment of Mrs Ruth Louise Anderson as a director on 1 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 22 Sep 2023
Appointment of Mrs Sarah Wyatt as a director on 22 March 2023
Submitted on 23 Mar 2023
Repayment History
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