CAPITA PENSION SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£50M
+65.6% highest in 4 filed years
Net assets
£193M
+13.4% vs 2023
Employees
2,389
+3.7% highest in 4 filed years
Profit before tax
£31M
+54.5% highest in 3 filed years
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | -£9,900,000 | -£3,100,000 | — | — | — | — | |
| Profit before tax | — | -£10,100,000 | — | — | — | £19,800,000 | £30,600,000 | |
| Net profit | — | -£8,199,999 | -£2,500,000 | — | — | £15,100,000 | — | |
| Cash | — | £12,000,000 | £34,800,000 | — | — | £30,200,000 | £50,000,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £169,700,000 | £192,500,000 | |
| Equity | £57,900,000 | — | — | £25,400,000 | £154,600,000 | £169,700,000 | £192,500,000 | |
| Average employees | — | 1,672 | 1,494 | — | — | 2,304 | 2,389 | |
| Wages | — | — | — | — | — | £88,300,000 | £92,400,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | — | 23.1% | 25.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | — | — |
| ALTMANN, Rosalind | Director | 2022-07-14 | Apr 1956 | British |
| CLEMENTS, Christopher Charles | Director | 2018-10-17 | Nov 1982 | British |
| DARFOOR, Andrew | Director | 2022-07-14 | Mar 1974 | British |
| SOTOODEH, Navid | Director | 2025-10-31 | May 1984 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHY, Michael Jon | Secretary | — | 2007-09-19 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-19 | 2008-12-01 |
| ADDENBROOKE, Michael | Director | 2007-09-19 | 2012-07-09 |
| ALLENBY, Ian Nicholas | Director | — | 2007-09-19 |
| BANNERMAN, Erika | Director | 2019-05-09 | 2019-08-07 |
| BEDFORD, Nicolas Norman | Director | 2017-02-09 | 2018-02-01 |
| BEDFORD, Nicolas Norman | Director | 2009-11-13 | 2010-09-22 |
| BLANKS, Denise | Director | 2000-11-01 | 2006-06-30 |
| BOWMAN, Andrew John | Director | 2018-03-05 | 2018-07-03 |
| BOWMAN, Andrew John | Director | 2014-10-23 | 2017-02-10 |
| BRAITHWAITE, Philip Charles | Director | 2008-12-18 | 2011-12-01 |
| BROOKE, Timothy Tracy | Director | 2015-10-21 | 2018-08-31 |
| BURNS, Nicholas Mackenzie Herbert | Director | 2012-07-31 | 2015-06-26 |
| DAVIES, Simon John | Director | 2007-09-19 | 2009-10-19 |
| FREE, Chantal | Director | 2020-02-23 | 2021-06-30 |
| GREATOREX, Anthony Nicholas | Director | 2014-03-18 | 2015-04-17 |
| HACKING, Nigel Paul | Director | — | 2000-10-31 |
| HALL, Simon Edward | Director | 2016-06-10 | 2017-02-10 |
| HEATLEY, Stuart Robert | Director | 2018-10-09 | 2025-10-31 |
| HIRD, Ann | Director | 2010-12-09 | 2012-11-15 |
| HOUGH, John William | Director | — | 2007-09-19 |
| JARVIS, Ian Edward | Director | 2014-01-03 | 2016-03-23 |
| JONES, Anne Elizabeth | Director | 2000-11-01 | 2007-09-19 |
| LATNER, Nicholas Edward | Director | 2017-04-01 | 2018-10-31 |
| MAYALL, Simon James Sherwood | Director | 2017-12-11 | 2020-08-14 |
| MCCALLUM, Niall John | Director | 2017-05-10 | 2017-09-15 |
| MOFFATT, Alexandra Mary | Director | 2018-11-14 | 2020-12-31 |
| NEWTON, Simon | Director | 2021-06-14 | 2021-12-31 |
| PARKINSON, Stephen David | Director | 2007-09-19 | 2008-12-18 |
| PEARCE, Malcolm Ewart | Director | 2001-11-01 | 2007-09-19 |
| PICKLES, Gareth | Director | 2018-10-24 | 2019-07-31 |
| PURVEUR, Nigel Jeffrey | Director | 2020-01-14 | 2021-01-02 |
| RAMAMURTHY, Chandrasekhar | Director | 2019-06-19 | 2022-03-31 |
| RING, Susan Lesley | Director | 2014-01-17 | 2018-07-20 |
| SHARP, Stephen | Director | 2012-01-11 | 2014-02-03 |
| SHEARER, Richard John | Director | 2015-10-21 | 2016-12-15 |
| SMITH, Christopher Douglas | Director | 2006-11-01 | 2007-09-19 |
| TELFORD, Peter Marcus | Director | 2018-10-09 | 2019-09-27 |
| VINCENT, James D'Arcy | Director | 2015-03-10 | 2017-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-30 | Active |
| Capita Life & Pensions Regulated Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-06-30 |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+65.6%
£30,200,000 £50,000,000
highest in 4 filed years
-
Net assets
+13.4%
£169,700,000 £192,500,000
-
Employees
+3.7%
2,304 2,389
highest in 4 filed years
-
Profit before tax
+54.5%
£19,800,000 £30,600,000
highest in 3 filed years
-
Wages
+4.6%
£88,300,000 £92,400,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers