CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
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Cash
£13m
+22.7% vs 2023
Net assets
£258m
+249.8% vs 2023
Employees
91
+7.1% vs 2023
Profit before tax
£8.4m
+178.7% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £41,550,000 | £46,351,000 | +11.6% | |
| Operating profit | £2,220,000 | £2,480,000 | +11.7% | |
| Profit before tax | -£10,626,000 | £8,362,000 | +178.7% | |
| Net profit | -£10,266,000 | £7,307,000 | +171.2% | |
| Cash | £10,553,000 | £12,945,000 | +22.7% | |
| Total assets less current liabilities | £74,279,000 | £258,673,000 | +248.2% | |
| Net assets | £73,758,000 | £257,989,000 | +249.8% | |
| Equity | £73,758,000 | £257,989,000 | +249.8% | |
| Average employees | 85 | 91 | +7.1% | |
| Wages | £6,969,000 | £7,841,000 | +12.5% | |
| Directors' remuneration | £514,000 | £516,000 | +0.4% | |
| Directors' pension contributions | £16,000 | £17,000 | +6.3% | |
| Highest paid director | £260,000 | £285,000 | +9.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.3% | 5.4% | |
| Net margin | -24.7% | 15.8% | |
| Return on capital employed | 3.0% | 1.0% | |
| Gearing (liabilities / total assets) | 14.1% | 2.9% | |
| Current ratio | 2.08x | 3.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED 2017-09-29 → present
- ACS BUSINESS PROCESS SOLUTIONS LIMITED 2000-07-17 → 2017-09-29
- PINCO 1454 LIMITED 2000-06-27 → 2000-07-17
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Amanda Rachael | Director | 2025-01-28 | Sep 1977 | British |
| PEHLIVAN, Ahmet | Director | 2025-08-06 | Oct 1979 | Dutch |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICKMAN, Lowell K | Secretary | 2007-12-14 | 2012-02-20 |
| DECKELMAN, William | Secretary | 2000-07-11 | 2007-12-14 |
| MCCLUNG, Gilbert | Secretary | 2010-11-12 | 2011-12-01 |
| PEFFER, James Michael | Secretary | 2012-02-20 | 2019-11-18 |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2023-06-14 | 2024-03-01 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2023-01-17 | 2023-05-31 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-06-27 | 2000-07-11 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-03-02 | 2023-01-17 |
| BLODGETT, Lynn | Director | 2000-07-11 | 2005-03-15 |
| BLODGETT, Tom | Director | 2000-07-11 | 2005-03-15 |
| BRANCH, Ian | Director | 2014-01-28 | 2017-03-24 |
| CHILTON, Robert Pritchett | Director | 2006-02-20 | 2006-04-24 |
| FROW, Richard Martin Roger | Director | 2019-09-30 | 2026-10-01 |
| HALLIBURTON, Derek Brian | Director | 2007-10-25 | 2017-11-30 |
| IYENGAR, Srikanth | Director | 2017-10-19 | 2019-09-30 |
| JENKINS, Andrew | Director | 2005-01-17 | 2008-07-30 |
| KYSER, Kevin Ray | Director | 2006-10-19 | 2007-10-25 |
| LEWIS, Anthony Mark | Director | 2009-05-29 | 2011-11-25 |
| LONDON, John Andrew | Director | 2005-03-15 | 2005-12-15 |
| MACKINDER, Simon Dylan | Director | 2019-09-30 | 2025-01-30 |
| OVERTON, Gideon | Director | 2011-11-25 | 2017-05-05 |
| PEFFER, James Michael | Director | 2015-11-04 | 2019-11-18 |
| STONES, Brian Scott | Director | 2005-03-15 | 2006-10-19 |
| TOURANEY, Ramesh | Director | 2005-12-15 | 2008-10-03 |
| VERZIJL, Simon | Director | 2017-10-19 | 2019-01-01 |
| VINEYARD, Nancy Pruitt | Director | 2000-07-11 | 2015-11-04 |
| WOOD, Robert | Director | 2006-04-24 | 2009-05-28 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-06-27 | 2000-07-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-06 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-06-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-12 | CH01 | officers | Change person director company with change date | |
| 2023-05-12 | CH01 | officers | Change person director company with change date | |
| 2023-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-03 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.