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Capita Business Services Ltd

Capita Business Services Ltd is an active company incorporated on 26 September 1988 with the registered office located in London, Greater London. Capita Business Services Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02299747
Private limited company
Age
36 years
Incorporated 26 September 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 6 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 (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
01325745727
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in May 1966
Director • French • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact Associates Limited
Gemma Rebecca Bate-Williams, Christopher James Gregory, and 2 more are mutual people.
Active
Capita Managed It Solutions Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Gemma Rebecca Bate-Williams, and 1 more are mutual people.
Active
Computerland UK Limited
Capita Group Secretary Limited, Gemma Rebecca Bate-Williams, and 1 more are mutual people.
Active
Capita HCH Limited
Gemma Rebecca Bate-Williams, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Retain International Limited
Gemma Rebecca Bate-Williams, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Grosvenor Career Services Limited
Gemma Rebecca Bate-Williams, Capita Group Secretary Limited, and 1 more 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
£4.4M
Increased by £1.1M (+33%)
Turnover
£1.34B
Decreased by £81.8M (-6%)
Employees
10.76K
Decreased by 790 (-7%)
Total Assets
£1.72B
Increased by £186.5M (+12%)
Total Liabilities
-£852.2M
Decreased by £90.4M (-10%)
Net Assets
£870.8M
Increased by £276.9M (+47%)
Debt Ratio (%)
49%
Decreased by 11.89% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Inspection Address Changed
8 Months Ago on 4 Jan 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 Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Gemma Rebecca Bate-Williams Resigned
10 Months Ago on 17 Oct 2024
Corinne Ripoche Van Hecke Details Changed
11 Months Ago on 30 Sep 2024
Amended Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 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
Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024
Submitted on 4 Dec 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Gemma Rebecca Bate-Williams as a director on 17 October 2024
Submitted on 17 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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