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Data processing, hosting and related activities · London

Conduent Business Process Solutions

Conduent Business Process Solutions Limited

ActiveCompany only26 years on the register

Private limited company registered in London, classed under “Data processing, hosting and related activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Richard Martin Roger Frow as a director on 1 October 2026
  3. Address
    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9…
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Appointment of Mr Ahmet Pehlivan as a director on 6 August 2025
  6. Directors
    Termination of appointment of Simon Dylan Mackinder as a director on 30 January 2025
  7. Directors
    Appointment of Ms Amanda Rachael Baker as a director on 28 January 2025
  8. Shares
    Statement of capital following an allotment of shares on 30 November 2024 · EUR 1, GBP 57,668,006 (and 2 more like it since 15 July 2020)
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
  11. Accounts
    Full accounts made up to 31 December 2022
  12. Directors
    Appointment of 1St Secretaries Limited as a secretary on 14 June 2023
  13. 25 earlier
    1. Directors
      Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
    2. Directors
      Director's details changed for Mr Richard Martin Roger Frow on 11 May 2023
    3. Directors
      Director's details changed for Mr Simon Dylan Mackinder on 11 May 2023
    4. Address
      Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 May 2023
    5. Directors
      Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023
    6. Directors
      Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Directors
      Director's details changed for Mr Richard Martin Roger Frow on 21 April 2021
    10. Shares
      Statement by Directors (and 2 more like it since 1 November 2018)
    11. Shares
      Statement of capital on 31 March 2021 · EUR 1, GBP 57,668,004
    12. Notice
      Solvency Statement dated 24/03/21
    13. Filing
      Resolutions (and 1 more like it since 29 September 2017)
    14. Accounts
      Full accounts made up to 31 December 2019
    15. Directors
      Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020
    16. Address
      Registered office address changed from 9th Floor, 1 Angel Court London EC2R 7HJ England to Ground Floor One George Yard London EC3V 9DF on 22 July 2020
    17. Directors
      Termination of appointment of James Michael Peffer as a director on 18 November 2019
    18. Directors
      Termination of appointment of James Michael Peffer as a secretary on 18 November 2019
    19. Accounts
      Total exemption full accounts made up to 31 December 2018
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    21. Directors
      Appointment of Mr Simon Dylan Mackinder as a director on 30 September 2019
    22. Directors
      Appointment of Mr Richard Martin Roger Frow as a director on 30 September 2019
    23. Directors
      Termination of appointment of Srikanth Iyengar as a director on 30 September 2019
    24. Address
      Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 9th Floor, 1 Angel Court London EC2R 7HJ on 1 February 2019
    25. Directors
      Termination of appointment of Simon Verzijl as a director on 1 January 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Conduent Business Process Solutions do?

Private limited company registered in London, classed under “Data processing, hosting and related activities”.

›How much turnover does Conduent Business Process Solutions make?

Answered in the full report

›Is Conduent Business Process Solutions profitable?

Conduent Business Process Solutions's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Conduent Business Process Solutions?

Its directors are Amanda Rachael Baker, Ahmet Pehlivan. Its owners are shown to subscribers.

›Where is Conduent Business Process Solutions based?

Its registered office is C/O Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG, in London.

›When was Conduent Business Process Solutions founded?

Conduent Business Process Solutions Limited was incorporated on 27 June 2000.

›Is Conduent Business Process Solutions still trading?

The register lists Conduent Business Process Solutions Limited as active.

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