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Capita Insurance Services Limited

Capita Insurance Services Limited is an active company incorporated on 27 October 1978 with the registered office located in London, Greater London. Capita Insurance Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01396443
Private limited company
Age
46 years
Incorporated 27 October 1978
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 4 Jan 2025 (8 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
020 77094500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Capita Insurance Services Holdings Limited
PSC
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Mutual Companies
E.B. Consultants Limited
Capita Corporate Director Limited, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Employee Benefits Holdings Limited
Capita Corporate Director Limited, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.17M
Increased by £14K (+1%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£27.89M
Decreased by £75.04M (-73%)
Total Liabilities
-£3.78M
Increased by £1.74M (+85%)
Net Assets
£24.11M
Decreased by £76.78M (-76%)
Debt Ratio (%)
14%
Increased by 11.57% (+584%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Inspection Address Changed
8 Months Ago on 4 Jan 2025
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Insurance Services Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 26 Aug 2024
Aparajita Ajit Resigned
1 Year 4 Months Ago on 9 Apr 2024
Capita Corporate Director Limited Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD
Submitted on 4 Jan 2025
Statement by Directors
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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