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Capita Shared Services Limited

Capita Shared Services Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Capita Shared Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13497834
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Unreported
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 3 months 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 18 Nov 2024 (11 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
020 77991525
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita It Services Holdings Limited
Gary Shilston, Gemma Rebecca Bate-Williams, and 3 more are mutual people.
Active
Computerland UK Limited
Gary Shilston, Capita Group Secretary Limited, and 2 more are mutual people.
Active
Retain International Limited
Gary Shilston, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Grosvenor Career Services Limited
Gary Shilston, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Retain International (Holdings) Limited
Gary Shilston, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
Active
Capita Managed It Solutions Limited
Gemma Rebecca Bate-Williams, Anthony Smythe, and 2 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
Capita Business Services Ltd
Gemma Rebecca Bate-Williams, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £993K (+346%)
Turnover
£338.65M
Decreased by £10.06M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£105.8M
Decreased by £15.99M (-13%)
Total Liabilities
-£98.79M
Decreased by £25.26M (-20%)
Net Assets
£7.02M
Increased by £9.27M (-411%)
Debt Ratio (%)
93%
Decreased by 8.48% (-8%)
Latest Activity
Gary Shilston Resigned
2 Months Ago on 31 Jul 2025
Anthony Smythe Appointed
3 Months Ago on 9 Jul 2025
Gemma Rebecca Bate-Williams Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 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 Ago on 18 Oct 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
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Repayment History
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