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Capita Managed It Solutions Limited

Capita Managed It Solutions Limited is an active company incorporated on 25 September 1997 with the registered office located in Newtownabbey, County Antrim. Capita Managed It Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI032979
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 25 September 1997
Size
Large
Turnover is over £54M
Over 250 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
Hillview House
61 Church Road
Newtownabbey
Co Antrim
BT36 7LQ
Same address for the past 20 years
Telephone
028 90859085
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Contact Associates Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita It Services Holdings Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Shared Services Limited
Capita Group Secretary Limited, 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, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Computerland UK Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita HCH Limited
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
£151K
Decreased by £323K (-68%)
Turnover
£90.26M
Increased by £4.83M (+6%)
Employees
289
Decreased by 19 (-6%)
Total Assets
£60.04M
Increased by £2.63M (+5%)
Total Liabilities
-£34.68M
Decreased by £4.36M (-11%)
Net Assets
£25.37M
Increased by £6.98M (+38%)
Debt Ratio (%)
58%
Decreased by 10.23% (-15%)
Latest Activity
Anthony Smythe 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 Business Services Ltd (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Gemma Rebecca Bate-Williams Resigned
1 Year Ago on 19 Aug 2024
Christopher James Gregory Appointed
1 Year Ago on 14 Aug 2024
Capita It Services Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Jul 2025
Appointment of Anthony Smythe as a director on 9 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 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 Business Services Ltd as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
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