CAPITA LIFE & PENSIONS SERVICES LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £-48.89M £57.91M 2023 year on year

Total assets £3.33M £19.78M 2023 year on year

Total Liabilities £52.22M £77.69M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Glasgow)

301 St Vincent St, Glasgow G2 5AB

Telephone

0137 530 2700

actuarialsolutions@capita.co.uk

Website

capitalifeandpensions.co.uk

Credit Report

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

Mutual Companies

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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

N/A

Decreased by £3.38M (-100%)

Net Assets

-£48.89M

Increased by £57.91M (+54%)

Total Liabilities

£52.22M

Decreased by £77.69M (-60%)

Turnover

N/A

Employees

128

Decreased by 12 (-9%)

Debt Ratio

1568%

Increased by 1006 (+179%)

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

5 active 19 resigned

Show resigned officers

						Status
Antony Paul Brown	Director	British	United Kingdom	62	14 Sept 2020	Active
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Mar 2008	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2008	Active
Gareth Paul Deveney	Director	British	England	47	14 Sept 2020	Active
Tom Frans Vanoverschelde	Director	Belgian	England	44	31 Mar 2020	Active

Shareholders

Shareholders (1)


Capita Plc	100.0%	100	1.00 1.00 Ordinary 1	13 Jan 2020

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

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Group Structure

CAPITA PLC united kingdom

CAPITA LIFE & PENSIONS SERVICES LIMITED Current Company

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GISSINGS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
25 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
25 Jun 2025	Accounts	Annual accounts filed	View(242 pages)
25 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)