CompanyTrack
C

CAPITA GMPS TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
C

CAPITA GMPS TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 22 Jan 2013 Active London, England 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CAPITA GMPS TRUSTEES 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 (2023–2023)

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

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 12 resigned
Status
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown22 Jan 2013Active
Kevin Thomas FlemingDirectorBritishEngland5431 Mar 2016Active
Tobin KeenDirectorBritishEngland4913 Nov 2024Active

Shareholders

Shareholders (1)

Capita Business Services Ltd
100.0%
126 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Business Services Ltd

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 BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA GMPS TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
22 Nov 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Nov 2024Persons With Significant ControlChange to Capita Business Services Ltd as a person with significant control on 2024-11-18View(2 pages)
18 Nov 2024OfficersAppointment of Tobin Keen as director on 2024-11-13View(2 pages)
22 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

19 Nov 2024 Persons With Significant Control

Change to Capita Business Services Ltd as a person with significant control on 2024-11-18

18 Nov 2024 Officers

Appointment of Tobin Keen as director on 2024-11-13

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 22 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 3 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 22 Nov 2024

Change to Capita Business Services Ltd as a person with significant control on 2024-11-18

1 years ago on 19 Nov 2024

Appointment of Tobin Keen as director on 2024-11-13

1 years ago on 18 Nov 2024