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C

CAPITA HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
C

CAPITA HOLDINGS LIMITED

Activities of head offices

Founded 13 Dec 2006 Active London, England 0 employees
Activities of head offices
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £27.74K £309.79M 2024 year on year
Total assets £0.00 £2535.45M 2024 year on year
Total Liabilities £2.11M £2223.52M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All 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

£370.00

Decreased by £578.63k (-100%)

Net Assets

£27.74k

Decreased by £309.79M (-100%)

Total Liabilities

£2.11M

Decreased by £2223.52M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 88 (-100%)
See 10 Year Full Financials

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

2 Allotments 47 Shares £244.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20211£215.00m£215.00m
21 Dec 201146£29.86m£649k

Officers

Officers

4 active 18 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—12 Aug 2009Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2008Active
Daniel Henry HowittDirectorBritishEngland4117 Apr 2024Active
Gemma Rebecca Bate-williamsDirectorBritishEngland4514 Aug 2024Active

Shareholders

Shareholders (1)

Capita Plc
100.0%
110 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Plc

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
See All Controllers

Group Structure

Group Structure

CAPITA PLC united kingdom
CAPITA HOLDINGS LIMITED Current Company
AMITY COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMT-SYBEX (NI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWAVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA 12935355 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA CUSTOMER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HELM CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA INFORMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA INSURANCE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PROPERTY AND PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPLETE IMAGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COST ADVOCATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DATA EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEBT SOLUTIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMERGENCY SERVICES ACADEMY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTRUST EDUCATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURISTIX (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXPOTEL HOTEL RESERVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G2G3 PROPULSION LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEALTH ANALYTICS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBS OPENSYSTEMS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL RESERVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL TRAVEL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN CRILLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATEMEETINGS.COM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOVEJOY PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MADAGANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
METACHARGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYSHARES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NB REAL ESTATE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NB REAL ESTATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NIS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NYS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTAL BUSINESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REPAIR MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP COLLECT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE FISHER TRAINING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VENUES EVENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOICE MARKETING 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 no updatesView(3 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(43 pages)
22 Nov 2024OfficersChange Corporate Director Company With Change DateView(1 page)
22 Nov 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Nov 2024Persons With Significant ControlChange to Capita Plc as a person with significant control on 2024-11-18View(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(43 pages)
22 Nov 2024 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Nov 2024 Persons With Significant Control

Change to Capita Plc as a person with significant control on 2024-11-18

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

3 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 9 Jul 2025

Change Corporate Director Company With Change Date

1 years ago on 22 Nov 2024

Change Corporate Secretary Company With Change Date

1 years ago on 22 Nov 2024

Change to Capita Plc as a person with significant control on 2024-11-18

1 years ago on 19 Nov 2024