CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Active London
0 employees website.com
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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Founded 27 Oct 1981 Active London, England 0 employees website.com

Previous Company Names

CAPITA SECURE INFORMATION SYSTEMS LIMITED 23 Dec 2010 — 3 Jan 2012
SUNGARD PUBLIC SECTOR LIMITED 2 Jan 2008 — 23 Dec 2010
SUNGARD VIVISTA LIMITED 3 Oct 2005 — 2 Jan 2008
VIVISTA LIMITED 3 Jun 2003 — 3 Oct 2005
SECURICOR INFORMATION SYSTEMS LIMITED 21 Apr 1998 — 3 Jun 2003
SECURICOR DOPRA LIMITED 29 Jul 1996 — 21 Apr 1998
DOPRA SYSTEMS INTEGRATION LIMITED 12 Nov 1992 — 29 Jul 1996
CRAY SYSTEMS INTEGRATION LIMITED 11 Sept 1992 — 12 Nov 1992
DOWTY SYSTEMS INTEGRATION LIMITED 27 Apr 1990 — 11 Sept 1992
DOWTY INFORMATION SYSTEMS LIMITED 3 Dec 1985 — 27 Apr 1990
STEEBEK SYSTEMS LIMITED 27 Oct 1981 — 3 Dec 1985
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £10M £58M 2024 year on year
Total assets £12M £58M 2024 year on year
Total Liabilities £2M £610 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

First Floor, 2 Kingdom Street Paddington London W2 6BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831), an active company based in London, England. Incorporated 27 Oct 1981. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£177.01k

Increased by £131.01k (+285%)

Net Assets

£10.30M

Decreased by £58.22M (-85%)

Total Liabilities

£1.57M

Increased by £610.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Increased by 11 (+550%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Capita Business Services Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITA PLC united kingdom
CAPITA SECURE INFORMATION SOLUTIONS LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
25 Jun 2025AccountsAnnual accounts filed
25 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Accounts

Annual accounts filed

25 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Annual accounts filed

9 months ago on 25 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 25 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 25 Jun 2025