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Capita Secure Information Solutions Limited

Capita Secure Information Solutions Limited is an active company incorporated on 27 October 1981 with the registered office located in London, Greater London. Capita Secure Information Solutions Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01593831
Private limited company
Age
43 years
Incorporated 27 October 1981
Size
Micro
Turnover is under £1M
Under 10 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 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 18 Nov 2024 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
020 77991525
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Capita Business Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
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Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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SBJ Benefit Consultants Limited
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Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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Tascor Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
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Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
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Computerland UK 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
£177K
Increased by £131K (+285%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.87M
Decreased by £58.22M (-83%)
Total Liabilities
-£1.57M
Increased by £1K (0%)
Net Assets
£10.3M
Decreased by £58.22M (-85%)
Debt Ratio (%)
13%
Increased by 11.01% (+491%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Business Services Ltd (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Ms Amanda Whalley Appointed
1 Year 3 Months Ago on 30 May 2024
Scott Michael Frewing Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
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
Statement by Directors
Submitted on 12 Dec 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Repayment History
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