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CAPITA IT SERVICES LIMITED

Dissolved Edinburgh

Other information technology service activities

1 employees
Other information technology service activities
C

CAPITA IT SERVICES LIMITED

Other information technology service activities

Founded 7 Feb 1968 Dissolved Edinburgh, United Kingdom 1 employees
Other information technology service activities
Accounts Submitted 23 Sept 2024
Confirmation Statement Submitted
Net assets £2.46M £90.23M 2023 year on year
Total assets £3.35M £92.75M 2023 year on year
Total Liabilities £894.00K £2.52M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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

Mutual Companies

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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 (2014–2023)

Cash in Bank

£34.00k

Decreased by £451.00k (-93%)

Net Assets

£2.46M

Decreased by £90.23M (-97%)

Total Liabilities

£894.00k

Decreased by £2.52M (-74%)

Turnover

N/A

Employees

1

Decreased by 114 (-99%)

Debt Ratio

27%

Increased by 23 (+575%)
See 10 Year Full Financials

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

Officers

3 active 42 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—30 Jun 2009Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—30 Jun 2009Active
Michael William LansdownDirectorBritishEngland5928 Mar 2024Active

Shareholders

Shareholders (1)

Capita It Services Holdings Limited
100.0%
12 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita It Services Holdings Limited

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
See All Controllers

Group Structure

Group Structure

CAPITA IT SERVICES HOLDINGS LIMITED 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 IT SERVICES LIMITED Current Company
ABS NETWORK SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALL CENTRE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G2G3 DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGNOS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S3DC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMARTPOINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITHS CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLID STATE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYNETRIX (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYNETRIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTPOINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
30 Apr 2025AddressChange Sail Address Company With New AddressView(2 pages)
28 Apr 2025ResolutionResolutionsView(1 page)
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Nov 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
1 May 2025 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
30 Apr 2025 Address

Change Sail Address Company With New Address

View Document(2 pages)
28 Apr 2025 Resolution

Resolutions

View Document(1 page)
24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

9 months ago on 1 May 2025

Change Sail Address Company With New Address

9 months ago on 30 Apr 2025

Resolutions

9 months ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 24 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 22 Nov 2024