CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Manufacture of telegraph and telephone apparatus and equipment
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Manufacture of telegraph and telephone apparatus and equipment
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Credit Report
Discover CAPITA SECURE INFORMATION SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£177.01k
Net Assets
£10.30M
Total Liabilities
£1.57M
Turnover
N/A
Employees
N/A
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amanda Whalley | Director | Active |
| Capita Corporate Director Limited | Corporate-director | Active |
| Capita Group Secretary Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Capita Business Services Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Capita Justice & Secure Services Holdings Limited
Ceased 1 Oct 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
| 25 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 25 Jun 2025 | Accounts | Annual accounts filed | View(242 pages) |
| 25 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 2 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-31 with updates | View(5 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 2025-03-31 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 25 Jun 2025
Annual accounts filed
7 months ago on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 25 Jun 2025
Confirmation statement made on 2025-03-31 with updates
10 months ago on 2 Apr 2025