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Capita Customer Management Limited
Capita Customer Management Limited is an active company incorporated on 2 November 1977 with the registered office located in London, Greater London. Capita Customer Management Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01336850
Private limited company
Age
47 years
Incorporated
2 November 1977
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Capita Customer Management Limited
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on
18 Nov 2024
(9 months ago)
Previous address was
65 Gresham Street London EC2V 7NQ England
Companies in W2 6BD
Telephone
01143210000
Email
Available in Endole App
Website
Capitacustomermanagement.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Corinne Ripoche Van Hecke
Director • French • Lives in England • Born in Sep 1969
Gillian Chamberlain
Director • Irish • Lives in Ireland • Born in Aug 1969
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
Capita Group Secretary Limited
Secretary
Capita Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Mortgage Services Limited
Corinne Ripoche Van Hecke, Tom Frans Vanoverschelde, and 1 more are mutual people.
Active
Ventura (UK) India Limited
Capita Group Secretary Limited, Corinne Ripoche Van Hecke, and 1 more are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
Capita Business Services Ltd
Corinne Ripoche Van Hecke and Capita Group Secretary Limited are mutual people.
Active
Capita Life & Pensions Regulated Services Limited
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
Capita Life & Pensions Services Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.18M
Decreased by £853K (-42%)
Turnover
£240.69M
Decreased by £99.32M (-29%)
Employees
4.28K
Decreased by 2.36K (-36%)
Total Assets
£134.72M
Decreased by £46.55M (-26%)
Total Liabilities
-£100.31M
Increased by £7.61M (+8%)
Net Assets
£34.41M
Decreased by £54.16M (-61%)
Debt Ratio (%)
74%
Increased by 23.32% (+46%)
See 10 Year Full Financials
Latest Activity
Gillian Chamberlain Appointed
28 Days Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Corinne Ripoche Van Hecke Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mark Billingham Resigned
1 Year 8 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Appointment of Gillian Chamberlain as a director on 8 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Resolutions
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024
Submitted on 4 Dec 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
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Repayment History
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