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Capita Pension Solutions Limited

Capita Pension Solutions Limited is an active company incorporated on 20 May 1988 with the registered office located in London, Greater London. Capita Pension Solutions Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02260524
Private limited company
Age
37 years
Incorporated 20 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 4 Jan 2025 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01423851700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Employee Benefits Holdings Limited
Christopher Charles Clements, Stuart Robert Heatley, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Christopher Charles Clements are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Christopher Charles Clements are mutual people.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Woolf Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited is a mutual person.
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
£50M
Increased by £19.8M (+66%)
Turnover
£183M
Increased by £9.3M (+5%)
Employees
2.39K
Increased by 85 (+4%)
Total Assets
£259.4M
Increased by £38.7M (+18%)
Total Liabilities
-£66.9M
Increased by £15.9M (+31%)
Net Assets
£192.5M
Increased by £22.8M (+13%)
Debt Ratio (%)
26%
Increased by 2.68% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Inspection Address Changed
9 Months Ago on 4 Jan 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Capita Group Secretary Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Plc (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 31 December 2024 with no 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
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 25 November 2024
Submitted on 25 Nov 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Plc as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Repayment History
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