CAPITA PENSION SOLUTIONS LIMITED

Active London
2,389 employees website.com
Financial services
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CAPITA PENSION SOLUTIONS LIMITED

Founded 20 May 1988 Active London, England 2,389 employees website.com
Financial services

Previous Company Names

CAPITA EMPLOYEE BENEFITS LIMITED 18 Oct 2012 — 27 Apr 2021
CAPITA HARTSHEAD LIMITED 2 Jan 2009 — 18 Oct 2012
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED 6 Dec 2007 — 2 Jan 2009
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC 7 Sept 1988 — 6 Dec 2007
BALANCEMULTI PUBLIC LIMITED COMPANY 20 May 1988 — 7 Sept 1988
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £193M £23M 2024 year on year
Total assets £259M £39M 2024 year on year
Total Liabilities £67M £16M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CAPITA PENSION SOLUTIONS LIMITED (02260524), an active financial services company based in London, England. Incorporated 20 May 1988. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£50.00M

Increased by £19.80M (+66%)

Net Assets

£192.50M

Increased by £22.80M (+13%)

Total Liabilities

£66.90M

Increased by £15.90M (+31%)

Turnover

£183.00M

Increased by £9.30M (+5%)

Employees

2389

Increased by 85 (+4%)

Debt Ratio

26%

Increased by 3 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 30,000,001 Shares £57.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20201£27.00m£27.00m
31 Oct 201430,000,000£30.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Capita Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Plc

United Kingdom

Active
Notified 30 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITA PLC united kingdom
CAPITA PENSION SOLUTIONS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
11b Lingfield Point, Darlington (DL1 1AX) DARLINGTON
Leasehold-16 Jul 2021
11b Lingfield Point, Darlington (DL1 1AX) DARLINGTON
Leasehold-16 Jul 2021
Reading Bridge House, Reading (RG1 8PP) READING
Leasehold-8 May 2015
11b Lingfield Point, Darlington (DL1 1AX)
Leasehold
Added 16 Jul 2021
District DARLINGTON
11b Lingfield Point, Darlington (DL1 1AX)
Leasehold
Added 16 Jul 2021
District DARLINGTON
Reading Bridge House, Reading (RG1 8PP)
Leasehold
Added 8 May 2015
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
12 Nov 2025OfficersAppointment of Mr Navid Sotoodeh as director on 31 Oct 2025
12 Nov 2025OfficersTermination of Stuart Robert Heatley as director on 31 Oct 2025
13 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
2 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

12 Nov 2025 Officers

Appointment of Mr Navid Sotoodeh as director on 31 Oct 2025

12 Nov 2025 Officers

Termination of Stuart Robert Heatley as director on 31 Oct 2025

13 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 2 Jan 2026

Appointment of Mr Navid Sotoodeh as director on 31 Oct 2025

6 months ago on 12 Nov 2025

Termination of Stuart Robert Heatley as director on 31 Oct 2025

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 13 Jun 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 6 Jan 2025