CAPITA FINANCIAL SERVICES HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 3 Jan 2025

Net assets £21.05M £3.29M 2023 year on year

Total assets £21.05M £3.29M 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£21.05M

Increased by £3.29M (+19%)

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	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

3 active 2 resigned

Show resigned officers

						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	19 Feb 2016	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Feb 2016	Active
Tom Frans Vanoverschelde	Director	Belgian	England	44	1 Jun 2022	Active

Shareholders

Shareholders (1)


Capita Plc	100.0%	3	1.00 Ordinary	11 Jan 2021

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 FINANCIAL SERVICES HOLDINGS LIMITED Current Company

CAPITA MORTGAGE ADMINISTRATION 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
30 Apr 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
30 Apr 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
30 Apr 2025	Resolution	Resolutions	View(1 page)
25 Apr 2025	Address	Move Registers To Sail Company With New Address	View(2 pages)
25 Apr 2025	Address	Change Sail Address Company With New Address	View(2 pages)