CompanyTrack
C

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Dissolved London

Renting and operating of Housing Association real estate

0 employees
Renting and operating of Housing Association real estate
C

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Renting and operating of Housing Association real estate

Founded 13 Sept 1999 Dissolved London, United Kingdom 0 employees
Renting and operating of Housing Association real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets £106.69M £29.00K 2023 year on year
Total assets £106.69M £2.10M 2023 year on year
Total Liabilities £0.00 £2.13M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£106.69M

Increased by £29.00k (+0%)

Total Liabilities

N/A

Decreased by £2.13M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,514,000 Shares £99.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20117,513,000£7.51m£1
23 Aug 20101,000£91.64m£92k

Officers

Officers

3 active 26 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown31 Mar 2008Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2008Active
Gemma Rebecca Bate-williamsDirectorBritishEngland4514 Aug 2024Active

Shareholders

Shareholders (1)

Capita Holdings Limited
100.0%
14 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita 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 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 HOLDINGS LIMITED Current Company
CAPITA (6588350) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
30 Apr 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 Apr 2025ResolutionResolutionsView(1 page)
25 Apr 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
25 Apr 2025AddressChange Sail Address Company With Old Address New AddressView(2 pages)
30 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

30 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Apr 2025 Resolution

Resolutions

25 Apr 2025 Address

Move Registers To Sail Company With New Address

25 Apr 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

9 months ago on 30 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 30 Apr 2025

Resolutions

9 months ago on 30 Apr 2025

Move Registers To Sail Company With New Address

9 months ago on 25 Apr 2025

Change Sail Address Company With Old Address New Address

9 months ago on 25 Apr 2025