WESTERN MORTGAGE SERVICES LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £70.80K £78.77M 2024 year on year

Total assets £0.00 £108.10M 2024 year on year

Total Liabilities £25.54K £29.23M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

£24.99k

Decreased by £6.70M (-100%)

Net Assets

£70.80k

Decreased by £78.77M (-100%)

Total Liabilities

£25.54k

Decreased by £29.23M (-100%)

Turnover

£35.24k

Decreased by £42.56M (-100%)

Employees

772

Decreased by 133 (-15%)

Debt Ratio

N/A

Decreased by 27 (-100%)

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

Officers

4 active 60 resigned

Show resigned officers

						Status
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jul 2015	Active
Corinne Ripoche Van Hecke	Director	French	England	56	17 Mar 2023	Active
Mark Norman Webster	Director	British	United Kingdom	48	22 Sept 2023	Active
Tom Frans Vanoverschelde	Director	Belgian	England	44	25 Feb 2019	Active

Shareholders

Shareholders (1)


Capita Life & Pensions Regulated Services Limited	100.0%	37,550,000	1.00 1.00 Ordinary	8 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Capita Life & Pensions Regulated Services Limited

United Kingdom

Active

Notified 7 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Capita Financial Services Holdings Limited

Ceased 7 May 2021

Ceased

Capita International Financial Services Holdings Limited

Ceased 12 Sept 2017

Ceased

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Group Structure

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

WESTERN MORTGAGE SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Resolution	Resolutions	View
16 Dec 2025	Capital	Statement by Directors	View
16 Dec 2025	Insolvency	Solvency Statement dated 12/12/25	View
16 Dec 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View
1 Dec 2025	Officers	Appointment of Gillian Chamberlain as director on 2025-11-21	View(2 pages)