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CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

1,781 employees Website
Professional services Other Professional services Financial intermediation not elsewhere classified
C

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 20 Sept 1989 Active London, England 1,781 employees capita.com
Professional services Other Professional services Financial intermediation not elsewhere classified
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £275.55M £68.38M 2024 year on year
Total assets £0.00 £386.88M 2024 year on year
Total Liabilities £87.23M £92.47M 2024 year on year
Charges 25
25 satisfied

AI Analysis

AI Analysis

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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 LIFE & PENSIONS REGULATED SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£45.92M

Decreased by £5.64M (-11%)

Net Assets

£275.55M

Increased by £68.38M (+33%)

Total Liabilities

£87.23M

Decreased by £92.47M (-51%)

Turnover

£154.51M

Decreased by £16.05M (-9%)

Employees

1781

Decreased by 220 (-11%)

Debt Ratio

N/A

Decreased by 46 (-100%)
See 10 Year Full Financials

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

2 Allotments 84,000,000 Shares £84.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 202254,000,000£54.00m£54.00m
31 Oct 201430,000,000£30.00m£1

Officers

Officers

6 active 77 resigned
Status
Antony Paul BrownDirectorBritishUnited Kingdom6212 Aug 2015Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2008Active
James Robert DiasDirectorBritishEngland4727 Jun 2023Active
Laura BlackmanDirectorBritishEngland381 Mar 2022Active
Simon Jonathan BurkeDirectorBritishEngland621 Mar 2022Active
Tom Frans VanoverscheldeDirectorBelgianEngland4415 Apr 2020Active

Shareholders

Shareholders (1)

Capita Plc
100.0%
82,000,0006 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Plc

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
See All Controllers

Group Structure

Group Structure

CAPITA PLC united kingdom
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Current Company
CAPITA RETAIL FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA SIP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPS GROUP OF COMPANIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GISSINGS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTERN MORTGAGE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(50 pages)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
11 Apr 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
25 Nov 2024OfficersChange to director Simon Jonathan Burke on 2024-11-18View(2 pages)
22 Nov 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(50 pages)
5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

View Document(3 pages)
11 Apr 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
25 Nov 2024 Officers

Change to director Simon Jonathan Burke on 2024-11-18

View Document(2 pages)
22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 5 Jul 2025

Change Sail Address Company With Old Address New Address

10 months ago on 11 Apr 2025

Change to director Simon Jonathan Burke on 2024-11-18

1 years ago on 25 Nov 2024

Change Corporate Secretary Company With Change Date

1 years ago on 22 Nov 2024