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Capita Mortgage Administration Limited

Capita Mortgage Administration Limited is a liquidation company incorporated on 1 August 1986 with the registered office located in London, Greater London. Capita Mortgage Administration Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
02042968
Private limited company
Age
39 years
Incorporated 1 August 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 118 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Capita Mortgage Administration Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 25 Apr 2025 (9 months ago)
Previous address was First Floor, 2 Kingdom Street Paddington London W2 6BD England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
Antony Paul Brown
Director • British • Lives in UK • Born in Nov 1963
Capita Financial Services Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Life & Pensions Services Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 2 more are mutual people.
Active
Woolf Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Corporate Director Limited, Tom Frans Vanoverschelde, and 1 more are mutual people.
Active
Capita Life & Pensions Regulated Services Limited
Capita Group Secretary Limited, Tom Frans Vanoverschelde, 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
Capita Dubai Limited
Capita Corporate Director Limited, 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
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.83M (-100%)
Turnover
£7K
Decreased by £1K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£18.18M
Decreased by £7.84M (-30%)
Total Liabilities
-£227K
Decreased by £8.14M (-97%)
Net Assets
£17.95M
Increased by £307K (+2%)
Debt Ratio (%)
1%
Decreased by 30.93% (-96%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 30 Apr 2025
Inspection Address Changed
9 Months Ago on 25 Apr 2025
Registers Moved To Inspection Address
9 Months Ago on 25 Apr 2025
Registered Address Changed
9 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Inspection Address Changed
9 Months Ago on 3 Apr 2025
Capita Corporate Director Limited Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Capita Financial Services Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Nov 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2026
Declaration of solvency
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Register inspection address has been changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 2 Kingdom Street London W2 6BD
Submitted on 25 Apr 2025
Register(s) moved to registered inspection location First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 25 Apr 2025
Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 24 April 2025
Submitted on 24 Apr 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 3 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
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Repayment History
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