CompanyTrack
C

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Dissolved London

Financial intermediation not elsewhere classified

12 employees
Financial intermediation not elsewhere classified
C

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Financial intermediation not elsewhere classified

Founded 5 Nov 1984 Dissolved London, United Kingdom 12 employees
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets £49.10M £200.00K 2022 year on year
Total assets £49.10M £1.70M 2022 year on year
Total Liabilities £0.00 £1.50M 2022 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Decreased by £8.50M (-100%)

Net Assets

£49.10M

Decreased by £200.00k (-0%)

Total Liabilities

N/A

Decreased by £1.50M (-100%)

Turnover

N/A

Employees

12

Debt Ratio

N/A

Decreased by 3 (-100%)

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

Officers

3 active 58 resigned
Status
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown23 Apr 2012Active
Christopher Charles ClementsDirectorBritishEngland4317 Oct 2018Active
Stuart Robert HeatleyDirectorBritishScotland599 Oct 2018Active

Shareholders

Shareholders (1)

Capita Employee Benefits Holdings Limited
100.0%
1,751,00027 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Employee Benefits 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 EMPLOYEE BENEFITS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2024GazetteGazette Dissolved LiquidationView(1 page)
11 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
24 Jan 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
24 Jan 2024AddressChange Sail Address Company With New AddressView(2 pages)
22 Jan 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Dec 2024 Gazette

Gazette Dissolved Liquidation

11 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Jan 2024 Address

Move Registers To Sail Company With New Address

24 Jan 2024 Address

Change Sail Address Company With New Address

22 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 11 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 11 Sept 2024

Move Registers To Sail Company With New Address

2 years ago on 24 Jan 2024

Change Sail Address Company With New Address

2 years ago on 24 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Jan 2024