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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2021-07-14 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    Officer
    2022-06-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Fraser, Vincent
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Vincent Fraser
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 6
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Van Doren, Pendleton Clay
    Ceo born in August 1968
    Individual (44 offsprings)
    Officer
    2021-07-14 ~ 2022-06-17
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Thornburn, Barrie Hylton
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Campbell, Ian Ross James
    Application Specialist born in January 1966
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 11
    Barker, Paul
    I.T. Specialist born in May 1974
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2014-08-31
    OF - Director → CIF 0
    Barker, Paul
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 12
    Dent, Norman Ian
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 13
    Bhat, Praveen
    Sap And I360 Global Head born in October 1971
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 16
    The Techno Centre, Puma Way, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    River Ouest, 80 Quai Voltaire, Bezons, France
    Corporate (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROCESSIA SOLUTIONS LIMITED

Company number: 04232899
This page is about company number 04232899, under which the name PROCESSIA SOLUTIONS LIMITED was registered since 2010-08-12.
Registered names
PROCESSIA SOLUTIONS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
5,667 GBP2024-12-31
15,028 GBP2023-12-31
Debtors
538,328 GBP2024-12-31
1,016,703 GBP2023-12-31
Cash at bank and in hand
2,199,462 GBP2024-12-31
2,559,039 GBP2023-12-31
Current Assets
2,749,439 GBP2024-12-31
3,656,209 GBP2023-12-31
Net Current Assets/Liabilities
-1,050,129 GBP2024-12-31
-498,368 GBP2023-12-31
Total Assets Less Current Liabilities
-1,044,462 GBP2024-12-31
-483,340 GBP2023-12-31
Net Assets/Liabilities
-1,045,212 GBP2024-12-31
-483,340 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
399,900 GBP2024-12-31
399,900 GBP2023-12-31
Retained earnings (accumulated losses)
-1,445,312 GBP2024-12-31
-883,440 GBP2023-12-31
Equity
-1,045,212 GBP2024-12-31
-483,340 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
5,776 GBP2023-12-31
Computers
44,815 GBP2024-12-31
75,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,815 GBP2024-12-31
81,335 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,776 GBP2024-01-01 ~ 2024-12-31
Computers
-30,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
4,871 GBP2023-12-31
Computers
39,148 GBP2024-12-31
61,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,148 GBP2024-12-31
66,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
5,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,871 GBP2024-01-01 ~ 2024-12-31
Computers
-27,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
905 GBP2023-12-31
Computers
5,667 GBP2024-12-31
14,123 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
361,564 GBP2024-12-31
756,666 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
79,484 GBP2024-12-31
189,391 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,280 GBP2024-12-31
70,646 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
538,328 GBP2024-12-31
1,016,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,347 GBP2024-12-31
750,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
119,428 GBP2023-12-31
Other Creditors
Current
3,544,221 GBP2024-12-31
3,284,703 GBP2023-12-31
Creditors
Current
3,799,568 GBP2024-12-31
4,154,577 GBP2023-12-31
  • PROCESSIA SOLUTIONS LIMITED
    Info
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Registered number 04232899
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.