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Capita Employee Benefits Holdings Limited

Capita Employee Benefits Holdings Limited is an active company incorporated on 13 October 2008 with the registered office located in London, Greater London. Capita Employee Benefits Holdings Limited was registered 17 years ago.
Status
Active
Active since 3 years ago
Company No
06722404
Private limited company
Age
17 years
Incorporated 13 October 2008
Size
Micro
Turnover is under £1M
Under 10 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 3 years 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 (11 months remaining)
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
0800 7311267
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1982
Capita Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E.B. Consultants Limited
Capita Group Secretary Limited, Christopher Charles Clements, and 1 more are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited, Christopher Charles Clements, and 1 more are mutual people.
Active
Capita Pension Solutions Limited
Christopher Charles Clements, Stuart Robert Heatley, and 1 more are mutual people.
Active
Woolf 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
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.9M
Same as previous period
Total Liabilities
-£632K
Same as previous period
Net Assets
£49.27M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Capita Corporate Director Limited Details Changed
11 Months Ago on 18 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
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Capita Corporate Director Limited Appointed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 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
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
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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