CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £-10.83M £789.00K 2022 year on year

Total assets £17.24M £4.32M 2022 year on year

Total Liabilities £28.07M £5.11M 2022 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Office ()

London, England, United Kingdom, Europe

cssenquiries@capita.co.uk

Website

capita-software.co.uk

Credit Report

Discover CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£10.83M

Decreased by £789.00k (-8%)

Total Liabilities

£28.07M

Increased by £5.11M (+22%)

Turnover

£3.53M

Decreased by £376.00k (-10%)

Employees

Decreased by 1 (-2%)

Debt Ratio

163%

Decreased by 15 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 59 resigned

Show resigned officers

						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	14 Aug 2015	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Aug 2015	Active
Tom Frans Vanoverschelde	Director	Belgian	England	44	28 Mar 2024	Active

Shareholders

Shareholders (1)


Capita Mortgage Administration Limited	100.0%	1	1.00 Ordinary	10 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Mortgage Administration 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

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Group Structure

CAPITA MORTGAGE ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA FINANCIAL SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Nov 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
13 May 2024	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
13 May 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
9 May 2024	Resolution	Resolutions	View(1 page)