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Capita Mortgage Software Solutions Limited

Capita Mortgage Software Solutions Limited is a dissolved company incorporated on 15 October 1984 with the registered office located in London, Greater London. Capita Mortgage Software Solutions Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 21 February 2025 (6 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01855353
Private limited company
Age
40 years
Incorporated 15 October 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capita Mortgage Software Solutions Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was
Telephone
01242214000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
Capita Mortgage Administration Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woolf Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Life & Pensions Services Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Ventura (UK) India Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Customer Management Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
Capita Insurance Services 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.53M
Decreased by £376K (-10%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£17.24M
Increased by £4.32M (+33%)
Total Liabilities
-£28.07M
Increased by £5.11M (+22%)
Net Assets
-£10.83M
Decreased by £789K (+8%)
Debt Ratio (%)
163%
Decreased by 14.9% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 21 Feb 2025
Inspection Address Changed
1 Year 3 Months Ago on 13 May 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 9 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 9 May 2024
Aparajita Ajit Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Tom Frans Vanoverschelde Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2024
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 13 May 2024
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
Submitted on 13 May 2024
Resolutions
Submitted on 9 May 2024
Declaration of solvency
Submitted on 9 May 2024
Appointment of a voluntary liquidator
Submitted on 9 May 2024
Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Aparajita Ajit as a director on 9 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Tom Frans Vanoverschelde as a director on 28 March 2024
Submitted on 29 Mar 2024
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Repayment History
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