CAPITA RETAIL FINANCIAL SERVICES LIMITED

Dissolved London

Activities auxiliary to financial intermediation n.e.c.

1,054 employees website.com
Professional services Other Professional services Activities auxiliary to financial intermediation n.e.c.
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CAPITA RETAIL FINANCIAL SERVICES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 25 Nov 2004 Dissolved London, United Kingdom 1,054 employees website.com
Professional services Other Professional services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

CAPITA LIFE & PENSIONS (REGULATED) LTD 25 Nov 2004 — 24 Jan 2008
CAPITA LIFE & PENSIONS (REGULATED) LTD 25 Nov 2004 — 24 Jan 2008
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 4 Oct 2024 Next due 14 Oct 2025 8 months overdue
Net assets £53M £1M 2023 year on year
Total assets £53M £24M 2023 year on year
Total Liabilities £249K £25M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886), a dissolved professional services company based in London, United Kingdom. Incorporated 25 Nov 2004. Activities auxiliary to financial intermediation n.e.c.. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£52.84M

Increased by £1.23M (+2%)

Total Liabilities

£249.36k

Decreased by £24.76M (-99%)

Turnover

£10.05M

Decreased by £15.98M (-61%)

Employees

1054

Increased by 25 (+2%)

Debt Ratio

N/A

Decreased by 33 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

2 active 1 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown1 Oct 2012Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2008Active

Shareholders

Shareholders (1)

Capita Life & Pensions Regulated Services 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 RETAIL FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 May 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
21 Nov 2024AddressMove Registers To Sail Company With New Address
15 Nov 2024AddressChange Sail Address Company With Old Address New Address
3 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 May 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

21 Nov 2024 Address

Move Registers To Sail Company With New Address

15 Nov 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 3 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 1 May 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 1 May 2025

Move Registers To Sail Company With New Address

1 years ago on 21 Nov 2024

Change Sail Address Company With Old Address New Address

1 years ago on 15 Nov 2024