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Conduent Business Process Solutions Limited

Conduent Business Process Solutions Limited is an active company incorporated on 27 June 2000 with the registered office located in London, Greater London. Conduent Business Process Solutions Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04022569
Private limited company
Age
25 years
Incorporated 27 June 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Conduent Business Process Solutions Limited
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was Ground Floor One George Yard London EC3V 9DF England
Telephone
02074291000
Email
Unreported
Website
Wds.co
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ahmet Pehlivan
Director • Dutch • Lives in Netherlands • Born in Oct 1979
Amanda Rachael Baker
Director • British • Lives in England • Born in Sep 1977
Simon Dylan Mackinder
Director • Finance Director • British • Lives in England • Born in Apr 1976
Mr Richard Martin Roger Frow
Director • Assistant General Counsel • British • Lives in England • Born in Jul 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conduent Business Services UK Limited
Mr Richard Martin Roger Frow and Simon Dylan Mackinder are mutual people.
Active
Conduent Public Sector UK Limited
Mr Richard Martin Roger Frow and Amanda Rachael Baker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.95M
Increased by £2.39M (+23%)
Turnover
£46.35M
Increased by £4.8M (+12%)
Employees
91
Increased by 6 (+7%)
Total Assets
£265.72M
Increased by £179.88M (+210%)
Total Liabilities
-£7.73M
Decreased by £4.35M (-36%)
Net Assets
£257.99M
Increased by £184.23M (+250%)
Debt Ratio (%)
3%
Decreased by 11.17% (-79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 13 Aug 2025
Mr Ahmet Pehlivan Appointed
1 Month Ago on 6 Aug 2025
Simon Dylan Mackinder Resigned
7 Months Ago on 30 Jan 2025
Ms Amanda Rachael Baker Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dye & Durham Secretarial Limited Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Mr Ahmet Pehlivan as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Simon Dylan Mackinder as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Ms Amanda Rachael Baker as a director on 28 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
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Repayment History
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