CompanyTrack
C

CAPITA INSURANCE SERVICES LIMITED

Active London

Other business support service activities n.e.c.

16 employees
Other business support service activities n.e.c.
C

CAPITA INSURANCE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 27 Oct 1978 Active London, England 16 employees
Other business support service activities n.e.c.
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £24.11M £76.78M 2024 year on year
Total assets £27.89M £75.04M 2024 year on year
Total Liabilities £3.78M £1.74M 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover CAPITA INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£24.11M

Decreased by £76.78M (-76%)

Total Liabilities

£3.78M

Increased by £1.74M (+85%)

Turnover

£1.17M

Increased by £14.00k (+1%)

Employees

16

Decreased by 1 (-6%)

Debt Ratio

14%

Increased by 12 (+600%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20101£30.00m£30.00m

Officers

Officers

3 active 75 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown28 Mar 2024Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2008Active
Christopher Charles ClementsDirectorBritishEngland4314 Mar 2022Active

Shareholders

Shareholders (1)

Capita Insurance Services Holdings Limited
100.0%
16 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Insurance Services Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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 INSURANCE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA INSURANCE SERVICES LIMITED Current Company
CAPITA AURORA LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA INVERITA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CMGL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
20 Jun 2025AccountsAnnual accounts filedView(242 pages)
2 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updatesView(5 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Accounts

Annual accounts filed

2 Jun 2025 Other

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

2 Jun 2025 Other

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

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025

Annual accounts filed

8 months ago on 20 Jun 2025

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

8 months ago on 2 Jun 2025

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

8 months ago on 2 Jun 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 6 Jan 2025