CPLAS TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
C

CPLAS TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 11 Sept 2012 Active London, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

CAPITA (D2) LIMITED 11 Sept 2012 — 10 Oct 2012
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CPLAS TRUSTEES LIMITED (08209916), an active company based in London, England. Incorporated 11 Sept 2012. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

2 active 1 resigned
Status
Graham PoveyDirectorBritishUnited Kingdom6411 Jun 2014Active
John Henry Edward ClokeyDirectorBritishEngland654 Jun 2018Active

Shareholders

Shareholders (1)

Capita Business Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 PLC united kingdom
CPLAS TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersChange to director Mr Stuart William Farrow-Smith on 5 Jan 2026
7 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025OfficersAppointment of Laura Bailey-Miller as director on 11 Dec 2024
30 Dec 2024OfficersTermination of Natasha Jane Percy as director on 27 Sept 2024
12 Jan 2026 Officers

Change to director Mr Stuart William Farrow-Smith on 5 Jan 2026

7 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Officers

Appointment of Laura Bailey-Miller as director on 11 Dec 2024

30 Dec 2024 Officers

Termination of Natasha Jane Percy as director on 27 Sept 2024

Recent Activity

Latest Activity

Change to director Mr Stuart William Farrow-Smith on 5 Jan 2026

3 months ago on 12 Jan 2026

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025

Appointment of Laura Bailey-Miller as director on 11 Dec 2024

1 years ago on 2 Jan 2025

Termination of Natasha Jane Percy as director on 27 Sept 2024

1 years ago on 30 Dec 2024