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Capita It Services Holdings Limited

Capita It Services Holdings Limited is an active company incorporated on 20 November 2006 with the registered office located in London, Greater London. Capita It Services Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06002593
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 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
01159712000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Shared Services Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 3 more are mutual people.
Active
Computerland UK Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Retain International Limited
Gary Shilston, Capita Group Secretary Limited, and 2 more are mutual people.
Active
Grosvenor Career Services Limited
Gary Shilston, Capita Group Secretary Limited, and 2 more are mutual people.
Active
Retain International (Holdings) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Managed It Solutions Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director 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
£211.77K
Increased by £17.77K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.78M
Decreased by £3.24M (-19%)
Total Liabilities
-£7.94M
Decreased by £241.58K (-3%)
Net Assets
£5.84M
Decreased by £3M (-34%)
Debt Ratio (%)
58%
Increased by 9.56% (+20%)
Latest Activity
Gary Shilston Resigned
1 Month Ago on 31 Jul 2025
Anthony Smythe Appointed
1 Month Ago on 9 Jul 2025
Gemma Rebecca Bate-Williams Appointed
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 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
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
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Documents
Termination of appointment of Gary Shilston as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Anthony Smythe as a director on 9 July 2025
Submitted on 17 Jul 2025
Appointment of Gemma Rebecca Bate-Williams as a director on 9 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
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
Repayment History
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