CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

1,781 employees website.com
Professional services Other Professional services Financial intermediation not elsewhere classified
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CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 20 Sept 1989 Active London, England 1,781 employees website.com
Professional services Other Professional services Financial intermediation not elsewhere classified

Previous Company Names

CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED 3 May 2005 — 10 May 2005
CAPITA PERSONAL PENSION MANAGEMENT LTD 30 Jul 2004 — 3 May 2005
PERSONAL PENSION MANAGEMENT LIMITED 23 Feb 1990 — 30 Jul 2004
ENFRANCHISE SEVENTY THREE LIMITED 20 Sept 1989 — 23 Feb 1990
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £276M £68M 2024 year on year
Total assets £431M £44M 2024 year on year
Total Liabilities £156M £24M 2024 year on year
Charges 25
25 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 LIFE & PENSIONS REGULATED SERVICES LIMITED (02424853), an active professional services company based in London, England. Incorporated 20 Sept 1989. Financial intermediation not elsewhere classified. 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

£45.92M

Decreased by £5.64M (-11%)

Net Assets

£275.55M

Increased by £68.38M (+33%)

Total Liabilities

£155.59M

Decreased by £24.11M (-13%)

Turnover

£154.51M

Decreased by £16.05M (-9%)

Employees

1781

Decreased by 220 (-11%)

Debt Ratio

36%

Decreased by 10 (-22%)

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 84,000,000 Shares £84.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 202254,000,000£54.00m£54.00m
31 Oct 201430,000,000£30.00m£1

Officers

Officers

1 active 2 resigned
Status
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2008Active

Shareholders

Shareholders (1)

Capita Plc
100.0%

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

Group Structure

Group Structure

CAPITA PLC united kingdom
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 freehold 7 leasehold 8 total
AddressTenurePrice PaidDate Added
Fifth Floor, Churchgate House, 56 Oxford Street, Manchester (M1 6EU) MANCHESTER
Leasehold-27 Sept 2022
Fourth Floor, Lee House, 90 Great Bridgewater Street, Manchester (M1 5JW) MANCHESTER
Leasehold-14 Feb 2020
Fourth Floor, Lee House, 90 Bridgewater Street, Manchester (M1 5JW) MANCHESTER
Leasehold-3 Sept 2018
Fifth Floor, Churchgate House, 56 Oxford Street, Manchester (M1 6EU) MANCHESTER
Leasehold-4 Jan 2018
post room, scanning room and mechanical and electrical room 100 Holdenhurst Road, Bournemouth (BH8 8AL) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-1 Apr 2009
Fifth Floor, Churchgate House, 56 Oxford Street, Manchester (M1 6EU)
Leasehold
Added 27 Sept 2022
District MANCHESTER
Fourth Floor, Lee House, 90 Great Bridgewater Street, Manchester (M1 5JW)
Leasehold
Added 14 Feb 2020
District MANCHESTER
Fourth Floor, Lee House, 90 Bridgewater Street, Manchester (M1 5JW)
Leasehold
Added 3 Sept 2018
District MANCHESTER
Fifth Floor, Churchgate House, 56 Oxford Street, Manchester (M1 6EU)
Leasehold
Added 4 Jan 2018
District MANCHESTER
post room, scanning room and mechanical and electrical room 100 Holdenhurst Road, Bournemouth (BH8 8AL)
Leasehold
Added 1 Apr 2009
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Tom Frans Vanoverschelde as director on 8 Apr 2026
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
11 Apr 2025AddressChange Sail Address Company With Old Address New Address
25 Nov 2024OfficersChange to director Simon Jonathan Burke on 18 Nov 2024
8 Apr 2026 Officers

Termination of Tom Frans Vanoverschelde as director on 8 Apr 2026

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

11 Apr 2025 Address

Change Sail Address Company With Old Address New Address

25 Nov 2024 Officers

Change to director Simon Jonathan Burke on 18 Nov 2024

Recent Activity

Latest Activity

Termination of Tom Frans Vanoverschelde as director on 8 Apr 2026

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 8 Jul 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 5 Jul 2025

Change Sail Address Company With Old Address New Address

1 years ago on 11 Apr 2025

Change to director Simon Jonathan Burke on 18 Nov 2024

1 years ago on 25 Nov 2024