CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 18 Oct 1999 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

LEGACY FOR LONDON LIMITED 16 Feb 2011 — 2 Jul 2015
SYMONDS GROUP (HOLDINGS) LIMITED 26 Nov 1999 — 16 Feb 2011
MC62 LIMITED 18 Oct 1999 — 26 Nov 1999
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

First Floor 2 Kingdom Street Paddington London W2 6BD England

Full company profile for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED (03860653), an active company based in London, England. Incorporated 18 Oct 1999. Activities of head offices. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

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

2024
31 Dec Year End
2021
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Capita Property And Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Nov 2024OfficersChange Corporate Director Company With Change Date
22 Nov 2024OfficersChange Corporate Secretary Company With Change Date
19 Nov 2024Persons With Significant ControlChange to Capita Property and Infrastructure Limited as a person with significant control on 18 Nov 2024
7 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Nov 2024 Officers

Change Corporate Director Company With Change Date

22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

19 Nov 2024 Persons With Significant Control

Change to Capita Property and Infrastructure Limited as a person with significant control on 18 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Aug 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 Property and Infrastructure Limited as a person with significant control on 18 Nov 2024

1 years ago on 19 Nov 2024