CompanyTrack
C

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Active London

Dormant Company

0 employees
Dormant Company
C

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Dormant Company

Founded 2 Oct 2006 Active London, England 0 employees
Dormant Company
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £8.52M £306.92K 2023 year on year
Total assets £8.85M £391.18K 2023 year on year
Total Liabilities £329.21K £84.26K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover CAPITA LIFE AND PENSIONS INTERNATIONAL 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

£8.52M

Increased by £306.92k (+4%)

Total Liabilities

£329.21k

Increased by £84.26k (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 1 (+33%)

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

3 Allotments 477,268 Shares £477k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 201952,069£52k£1
27 Aug 2019390,517£391k£1
27 Aug 201934,682£35k£1

Officers

Officers

3 active 9 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown26 Sept 2013Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown20 Sept 2013Active
James Robert DiasDirectorBritishEngland4714 Jan 2020Active

Shareholders

Shareholders (2)

Capita Life & Pensions Services Limited
100.0%
477,26910 Oct 2019
Capita Holdings Limited
0.0%
010 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Life & Pensions Services Limited

United Kingdom

Active
Notified 7 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Holdings Limited

Ceased 7 Mar 2019

Ceased

Group Structure

Group Structure

CAPITA LIFE & PENSIONS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Current Company
CAPITA DUBAI 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
16 Dec 2025InsolvencySolvency Statement dated 12/12/25View
16 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView
16 Dec 2025CapitalStatement by DirectorsView
16 Dec 2025ResolutionResolutionsView
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
16 Dec 2025 Insolvency

Solvency Statement dated 12/12/25

16 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

16 Dec 2025 Capital

Statement by Directors

16 Dec 2025 Resolution

Resolutions

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Solvency Statement dated 12/12/25

2 months ago on 16 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 16 Dec 2025

Statement by Directors

2 months ago on 16 Dec 2025

Resolutions

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 1 Oct 2025