CompanyTrack
C

CAPITA SHARED SERVICES LIMITED

Active London

Business and domestic software development

2,209 employees Website
Professional services Other Professional services Business and domestic software development
C

CAPITA SHARED SERVICES LIMITED

Business and domestic software development

Founded 7 Jul 2021 Active London, England 2,209 employees capita.com
Professional services Other Professional services Business and domestic software development
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £7.02K £2.26M 2024 year on year
Total assets £0.00 £121.79M 2024 year on year
Total Liabilities £98.78K £123.95M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (London)

17-19 Rochester Row, London SW1P 1JB, United Kingdom

Website

capita.com

Credit Report

Discover CAPITA SHARED SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£1.28k

Decreased by £285.72k (-100%)

Net Assets

£7.02k

Increased by £2.26M (+100%)

Total Liabilities

£98.78k

Decreased by £123.95M (-100%)

Turnover

£338.65k

Decreased by £290.85M (-100%)

Employees

2209

Decreased by 56 (-2%)

Debt Ratio

N/A

Decreased by 102 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20241£10.00m£10.00m

Officers

Officers

4 active 3 resigned
Status
Anthony SmytheDirectorBritishEngland619 Jul 2025Active
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown7 Jul 2021Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 Jul 2021Active
Gemma Rebecca Bate-williamsDirectorBritishEngland459 Jul 2025Active

Shareholders

Shareholders (1)

Capita Plc
100.0%
27 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Plc

United Kingdom

Active
Notified 7 Jul 2021
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
CAPITA SHARED SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersTermination of Gary Shilston as director on 2025-07-31View(1 page)
17 Jul 2025OfficersAppointment of Anthony Smythe as director on 2025-07-09View(2 pages)
15 Jul 2025OfficersAppointment of Gemma Rebecca Bate-Williams as director on 2025-07-09View(2 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with updatesView(5 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
31 Jul 2025 Officers

Termination of Gary Shilston as director on 2025-07-31

17 Jul 2025 Officers

Appointment of Anthony Smythe as director on 2025-07-09

15 Jul 2025 Officers

Appointment of Gemma Rebecca Bate-Williams as director on 2025-07-09

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with updates

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Gary Shilston as director on 2025-07-31

6 months ago on 31 Jul 2025

Appointment of Anthony Smythe as director on 2025-07-09

7 months ago on 17 Jul 2025

Appointment of Gemma Rebecca Bate-Williams as director on 2025-07-09

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-06 with updates

7 months ago on 7 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Jul 2025