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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Active London

Other engineering activities

474 employees Website
Professional services Other Professional services Other engineering activities
C

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Other engineering activities

Founded 12 May 1986 Active London, England 474 employees capita.com
Professional services Other Professional services Other engineering activities
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £53.53M £1.04M 2023 year on year
Total assets £82.87M £2.22M 2023 year on year
Total Liabilities £29.33M £1.17M 2023 year on year
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

17-19 Rochester Row, London SW1P 1JB, United Kingdom

Telephone

0754 162 2838

Website

capita.com

Credit Report

Discover CAPITA PROPERTY AND INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£840.77k

Decreased by £1.18M (-58%)

Net Assets

£53.53M

Decreased by £1.04M (-2%)

Total Liabilities

£29.33M

Decreased by £1.17M (-4%)

Turnover

£45.98M

Decreased by £2.12M (-4%)

Employees

474

Decreased by 6 (-1%)

Debt Ratio

35%

Decreased by 1 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 92 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—30 Jun 2017Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2008Active
Christopher James GregoryDirectorBritishEngland3827 Feb 2024Active
Tessa StobbsDirectorBritishEngland568 Oct 2024Active

Shareholders

Shareholders (1)

Capita Business Services Ltd
50.0%
1,475,9333 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Business Services Ltd

United Kingdom

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

Capita Property And Infrastructure Holdings Limited

Ceased 1 Oct 2023

Ceased
See All Controllers

Group Structure

Group Structure

CAPITA BUSINESS SERVICES LTD 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 PROPERTY AND INFRASTRUCTURE LIMITED Current Company
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA SYMONDS (HEALTH & SAFETY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESA DESIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MMB ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPM CAPITA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTI-TECH CONTRACTS 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
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(49 pages)
23 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Jun 2025AccountsAnnual accounts filedView(242 pages)
23 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(49 pages)
23 Jun 2025 Other

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

View Document(1 page)
23 Jun 2025 Accounts

Annual accounts filed

View Document(242 pages)
23 Jun 2025 Other

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

View Document(3 pages)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

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

7 months ago on 23 Jun 2025

Annual accounts filed

7 months ago on 23 Jun 2025

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

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 3 Apr 2025