CompanyTrack
C

CAPITA IT SERVICES HOLDINGS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
C

CAPITA IT SERVICES HOLDINGS LIMITED

Non-trading company

Founded 20 Nov 2006 Active London, England 0 employees
Non-trading company
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £5.84M £3.00M 2024 year on year
Total assets £0.00 £17.03M 2024 year on year
Total Liabilities £7.94M £241.24K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover CAPITA IT SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£211.76k

Increased by £17.68k (+9%)

Net Assets

£5.84M

Decreased by £3.00M (-34%)

Total Liabilities

£7.94M

Decreased by £241.24k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 48 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 158,730,844 Shares £190.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20231£32.00m£32.00m
22 Dec 201114,078,242£14.08m£1
22 Dec 20117£7£1
22 Dec 201129,861,697£29.86m£1
22 Dec 201136,726,845£36.73m£1

Officers

Officers

4 active 17 resigned
Status
Anthony SmytheDirectorBritishEngland619 Jul 2025Active
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown3 Mar 2009Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown3 Mar 2009Active
Gemma Rebecca Bate-williamsDirectorBritishEngland459 Jul 2025Active

Shareholders

Shareholders (1)

Capita Holdings Limited
100.0%
11 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Holdings Limited

United Kingdom

Active
Notified 1 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Business Services Ltd

Ceased 1 Feb 2017

Ceased

Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA IT SERVICES HOLDINGS LIMITED Current Company
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES (BSF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPUTERLAND UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELECTRA-NET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UPDATA INFRASTRUCTURE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(5 pages)
31 Jul 2025OfficersTermination of Gary Shilston as director on 2025-07-31View(1 page)
17 Jul 2025OfficersAppointment of Anthony Smythe as director on 2025-07-09View(2 pages)
15 Jul 2025OfficersAppointment of Gemma Rebecca Bate-Williams as director on 2025-07-09View(2 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

31 Jul 2025 Officers

Termination of Gary Shilston as director on 2025-07-31

17 Jul 2025 Officers

Appointment of Anthony Smythe as director on 2025-07-09

15 Jul 2025 Officers

Appointment of Gemma Rebecca Bate-Williams as director on 2025-07-09

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

3 months ago on 1 Oct 2025

Termination of Gary Shilston as director on 2025-07-31

5 months ago on 31 Jul 2025

Appointment of Anthony Smythe as director on 2025-07-09

6 months ago on 17 Jul 2025

Appointment of Gemma Rebecca Bate-Williams as director on 2025-07-09

6 months ago on 15 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Jul 2025