PROCESSIA SOLUTIONS LIMITED

Active – proposal to strike off
Company number 04232899Private limited companyIncorporated 2001
Company status at Companies House: Active - Proposal to Strike off.

Key figures

−£1,045,212-116.2%
Net assets 2024
-1.5 m-1 m-500 k0500 k1 m20202021202220232024

Like most small UK companies, PROCESSIA SOLUTIONS LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2024

Summary: PROCESSIA SOLUTIONS LIMITED

What kind of company is it?

PROCESSIA SOLUTIONS LIMITED is a private limited company registered with Companies House under company number 04232899. It was incorporated on 12 Jun 2001. Its status is active – proposal to strike off. The registered office is in London (WC1V). Its nature of business (SIC 2007) is specialised design activities (74100).

How is the company doing financially?

The latest accounts in the database are for 2024 (period ending 31 Dec 2024); the company files small company accounts. Net assets were −£1,045,212, down 116.2% on the previous year. Cash at bank and in hand was £2,199,462. Total assets were £2,749,439 and total liabilities £3,799,568. The company had an average of 0 employees. Figures are available for 5 financial years (2020–2024).

What do public registers and reports show?

It appears on the Home Office register of licensed sponsors (Global Business Mobility: Senior or Specialist Worker, Skilled Worker).

Who runs and controls the company?

The company has 1 current director. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 31 Dec 2026. The next confirmation statement is due by 26 Jun 2027.

Filed accounts2020–2024
20202021202220232024
Cash at bank and in hand355,425243,405113,5942,559,0392,199,462
Total assets1,475,5221,148,9241,482,9213,656,2092,749,439
Total liabilities———4,154,5773,799,568
Net assets / total equity836,602861,791861,397-483,340-1,045,212
Average number of employees222225330

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Registers and licences

Sponsor licence‡
Licence type and rating
Worker (A rating)
Routes
Global Business Mobility: Senior or Specialist Worker, Skilled Worker

On the Home Office register of licensed sponsors, which lists organisations licensed to sponsor workers from overseas.

Sources: Charity Commission for England and Wales, Care Quality Commission, Home Office and HM Revenue & Customs, under the Open Government Licence v3.0. Entries marked ‡ come from lists that do not state a company number and were linked by an exact match on the registered name.

History

46 events
  1. Delphine Soria SAK BUN resignedSecretary
  2. Hayley Marie BEVIS appointedSecretary
  3. Clay Pendleton VAN DOREN resignedDirector
  4. Ibrahim MAHMOOD resignedDirector
  5. Praveen BHAT resignedDirector
  6. Michael John HERRON appointedDirector
  7. Financial year 2024 endedAccounts: net assets −£1m, 0 employees
  8. Nicola Jane KELLY resignedDirector
Earlier events (38)
  1. Clay Pendleton VAN DOREN appointedDirector
  2. Pendleton Clay VAN DOREN resignedDirector
  3. Nicola Jane KELLY appointedDirector
  4. Ibrahim MAHMOOD appointedDirector
  5. Financial year 2023 endedAccounts: net assets −£483.3k, 33 employees
  6. Suzanne DE WIT resignedDirector
  7. Praveen BHAT appointedDirector
  8. Suzanne DE WIT appointedDirector
  9. Vincent FRASER resignedDirector
  10. Financial year 2022 endedAccounts: net assets £861.4k, 25 employees
  11. Adrian Paul GREGORY resignedDirector
  12. Pendleton Clay VAN DOREN appointedDirector
  13. Pendleton Clay VAN DOREN resignedDirector
  14. Adrian Paul GREGORY appointedDirector
  15. Financial year 2021 endedAccounts: net assets £861.8k, 22 employees
  16. Delphine Soria SAK BUN appointedSecretary
  17. Pendleton Clay VAN DOREN appointedDirector
  18. Financial year 2020 endedAccounts: net assets £836.6k, 22 employees
  19. Mr Vincent Fraser ceased to be a person with significant control
  20. Atos Group Se registered as a person with significant control
  21. Mr Vincent Fraser registered as a person with significant control
  22. Processia Solutions Inc registered as a person with significant control
  23. Processia Solutions Inc ceased to be a person with significant control
  24. Barrie Hylton THORNBURN resignedDirector
  25. Barrie Hylton THORNBURN appointedDirector
  26. Paul BARKER resignedSecretary
  27. Paul BARKER resignedDirector
  28. Name changed to PROCESSIA SOLUTIONS LIMITEDPreviously IP3 TECHNOLOGIES LIMITED
  29. Vincent FRASER appointedDirector
  30. Ian Ross James CAMPBELL resignedDirector
  31. Norman Ian DENT resignedSecretary
  32. Paul BARKER appointedSecretary
  33. Ian Ross James CAMPBELL appointedDirector
  34. SWIFT INCORPORATIONS LIMITED resignedNominee secretary (corporate)
  35. Norman Ian DENT appointedSecretary
  36. SWIFT INCORPORATIONS LIMITED appointedNominee secretary (corporate)
  37. Paul BARKER appointedDirector
  38. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.