CAPITA SHARED SERVICES LIMITED

Active London

Business and domestic software development

0 employees website.com
Professional services Other Professional services Business and domestic software development
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CAPITA SHARED SERVICES LIMITED

Business and domestic software development

Founded 7 Jul 2021 Active London, England 0 employees website.com
Professional services Other Professional services Business and domestic software development
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jul 2025 Next due 20 Jul 2026 3 months remaining
Net assets £7M £9M 2024 year on year
Total assets £106M £16M 2024 year on year
Total Liabilities £99M £25M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAPITA SHARED SERVICES LIMITED (13497834), an active professional services company based in London, England. Incorporated 7 Jul 2021. Business and domestic software development. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£1.28M

Increased by £993.00k (+346%)

Net Assets

£7.02M

Increased by £9.27M (+411%)

Total Liabilities

£98.78M

Decreased by £25.26M (-20%)

Turnover

£338.65M

Increased by £47.46M (+16%)

Employees

N/A

Decreased by 2265 (-100%)

Debt Ratio

93%

Decreased by 9 (-9%)

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

1 active 2 resigned
Status
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 Jul 2021Active

Shareholders

Shareholders (1)

Capita Plc
100.0%
2

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

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Discovery House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham (NG11 6JW) RUSHCLIFFE
Leasehold-24 Jul 2024
Discovery House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham (NG11 6JW)
Leasehold
Added 24 Jul 2024
District RUSHCLIFFE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersTermination of Gary Shilston as director on 2025-07-31
17 Jul 2025OfficersAppointment of Anthony Smythe as director on 2025-07-09
15 Jul 2025OfficersAppointment of Gemma Rebecca Bate-Williams as director on 2025-07-09
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with updates
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31
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

8 months ago on 31 Jul 2025

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

9 months ago on 17 Jul 2025

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

9 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-06 with updates

9 months ago on 7 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 2 Jul 2025