CAPITA IT SERVICES HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Professional services Other Professional services Non-trading company
C

CAPITA IT SERVICES HOLDINGS LIMITED

Non-trading company

Founded 20 Nov 2006 Active London, England 0 employees website.com
Professional services Other Professional services Non-trading company

Previous Company Names

DIRECT MOTORLINE LIMITED 11 Jan 2007 — 2 Dec 2010
HERO INSURANCE SERVICES LIMITED 20 Nov 2006 — 11 Jan 2007
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £6M £3M 2024 year on year
Total assets £14M £3M 2024 year on year
Total Liabilities £8M £241K 2024 year on year
Charges None No charges registered

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 IT SERVICES HOLDINGS LIMITED (06002593), an active professional services company based in London, England. Incorporated 20 Nov 2006. Non-trading company. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£211.76k

Increased by £17.68k (+9%)

Net Assets

£5.84M

Decreased by £3.00M (-34%)

Total Liabilities

£7.94M

Decreased by £241.24k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Increased by 10 (+21%)

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

6 Allotments 158,730,844 Shares £190.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20231£32.00m£32.00m
22 Dec 201114,078,242£14.08m£1
22 Dec 20117£7£1
22 Dec 201129,861,697£29.86m£1
22 Dec 201136,726,845£36.73m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Capita Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CAPITA PLC united kingdom
CAPITA IT SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
31 Jul 2025OfficersTermination of Gary Shilston as director on 31 Jul 2025
17 Jul 2025OfficersAppointment of Anthony Smythe as director on 9 Jul 2025
15 Jul 2025OfficersAppointment of Gemma Rebecca Bate-Williams as director on 9 Jul 2025
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

31 Jul 2025 Officers

Termination of Gary Shilston as director on 31 Jul 2025

17 Jul 2025 Officers

Appointment of Anthony Smythe as director on 9 Jul 2025

15 Jul 2025 Officers

Appointment of Gemma Rebecca Bate-Williams as director on 9 Jul 2025

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 1 Oct 2025

Termination of Gary Shilston as director on 31 Jul 2025

10 months ago on 31 Jul 2025

Appointment of Anthony Smythe as director on 9 Jul 2025

10 months ago on 17 Jul 2025

Appointment of Gemma Rebecca Bate-Williams as director on 9 Jul 2025

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 8 Jul 2025