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Capita Financial Services Holdings Limited

Capita Financial Services Holdings Limited is a liquidation company incorporated on 19 February 2016 with the registered office located in London, Greater London. Capita Financial Services Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10016286
Private limited company
Age
9 years
Incorporated 19 February 2016
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 4 years ago
Accounts
Submitted
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 (21 days ago)
Learn more about Capita Financial Services Holdings Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on 25 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
Capita Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woolf Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Life & Pensions Services Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Ventura (UK) India Limited
Capita Group Secretary Limited, Capita Corporate Director 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
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
Capita Insurance Services 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£21.05M
Increased by £3.29M (+19%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.05M
Increased by £3.29M (+19%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
5 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 30 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 25 Apr 2025
Inspection Address Changed
5 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 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
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Get Credit Report
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Documents
Resolutions
Submitted on 30 Apr 2025
Declaration of solvency
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Register(s) moved to registered inspection location 2 Kingdom Street London W2 6BD
Submitted on 25 Apr 2025
Register inspection address has been changed to 2 Kingdom Street 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
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 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 Plc as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
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Repayment History
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