CAPITA GROUP SECRETARY LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor, 2 Kingdom Street Paddington London W2 6BD England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 41 resigned

Show resigned officers

						Status
Amanda Whalley	Director	British	England	62	29 Mar 2022	Active
Capita Corporate Director Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2008	Active
Claire Denton	Director	British	England	52	29 Mar 2022	Active
Gemma Rebecca Bate-williams	Director	British	England	45	14 Aug 2024	Active

Shareholders

Shareholders (1)


Capita Business Services Ltd	100.0%	2	Ordinary 1	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Business Services Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CAPITA GROUP SECRETARY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Officers	Change to director Claire Denton on 2025-10-13	View(2 pages)
22 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with no updates	View(3 pages)
22 Nov 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
19 Nov 2024	Persons With Significant Control	Change to Capita Business Services Ltd as a person with significant control on 2024-11-18	View(2 pages)