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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

£4K

+33.3% vs 2023

Net assets

£871K

+46.6% vs 2023

Employees

10,757

-6.8% lowest in 3 filed years

Profit before tax

£324K

+312.8% highest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit £62,800
Profit before tax £50,400£78,400£323,600
Net profit £48,600
Cash £24,400£3,300£4,400
Total assets less current liabilities
Net assets £593,900£870,800
Equity £622,900£792,100£803,800£593,900£870,800
Average employees 12,98811,54710,757
Wages £507,400£458,600

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 61.3%49.5%

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could nave cast significant doubt over its ability to continue as a going concern from the date of approval of the financial statements to 30 June 2026 ('the going concern period'). The Directors are confident the Company will continue to have adequate financial resources to continue in operation and discharge its liabilities as they fall due over the period to 30 June 2026. Consequently, the financial statements have been prepared on the going concern basis.”

Group structure

  1. CAPITA BUSINESS SERVICES LTD · parent
    1. Capita HCH Limited 100% · England and Wales · Active
    2. Capita Justice & Secure Services Holdings Limited 100% · England and Wales · In liquidation
    3. Fire Service College Limited 100% · England and Wales · Active
    4. Daisy Updata Communications Limited 50% · Ireland · Active
    5. Electra-Net (UK) Limited 100% · England and Wales · Active
    6. RE (Regional Enterprise) Limited 100% · England and Wales · Active
    7. Urban Vision Partnership Limited 50.1% · England and Wales · Active
    8. Smart DCC Limited 100% · England and Wales · Active
    9. Tascor Services Limited 100% · England and Wales · Active
    10. Entrust Support Services Limited 51% · England and Wales · Active
    11. Capita Business Support Services Ireland Limited 100% · Ireland · Active
    12. Capita Corporate Director Limited 100% · England and Wales · Dormant
    13. Capita GMPS Trustees Limited 100% · England and Wales · Dormant
    14. Capita Group Secretary Limited 100% · England and Wales · Dormant
    15. CPLAS Trustees Limited 100% · England and Wales · Dormant
    16. Grosvenor Career Services Limited 100% · England and Wales · Dormant
    17. Capita Gas Registration and Ancillary Services Limited* 100% · England and Wales · In liquidation
    18. Capita Secure Information Solutions Limited 100% · England and Wales · Active
    19. Capita Property and Infrastructure Limited 100% · England and Wales · Active
    20. Capita Managed IT Solutions Limited 100% · England and Wales · Active
    21. Tascor E&D Services Limited* 100% · England and Wales · In liquidation
    22. Retain International Limited 100% · England and Wales · Dormant
    23. Capita Property and Infrastructure International Holdings Limited · England and Wales · Dormant
    24. Capita Property and Infrastructure International Limited 100% · England and Wales · Dormant
    25. Woolf Limited 100% · England and Wales · Active
    26. Symonds Travers Morgan (Malaysia) SDN. BHD-Philippine Branch 100% · Malaysia, Philippines · Dormant
    27. Capita Property and Infrastructure Consultants LLC 49% · United Arab Emirates · In liquidation
    28. Capita Property and Infrastructure (Structures) Limited 100% · England and Wales · Active
    29. Capita Symonds Limited (Libya Branch) 100% · Libya · Dormant
    30. Capita Symonds Saudi Arabia Limited 50% · Saudi Arabia · Dormant
    31. Retain International (Holdings) Limited 100% · England and Wales · Dormant
    32. Capita Norman + Dawbarn Limited 97.3% · Nigeria · In liquidation

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 62 resigned

Name Role Appointed Born Nationality
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01
GREGORY, Christopher James Director 2024-08-19 Apr 1987 British
HOLROYD, Richard Charles Director 2023-11-09 Aug 1964 British
LANSDOWN, Michael William Director 2022-01-12 May 1966 British
RIPOCHE VAN HECKE, Corinne Director 2023-04-13 Sep 1969 French
SMYTHE, Anthony Director 2026-02-11 Jan 1965 British
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2023-05-23
Show 62 resigned officers
Name Role Appointed Resigned
HURST, Gordon Mark Secretary 2005-11-01
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 2008-12-01
ALDRIDGE, Rodney Malcolm, Sir Director 2006-07-31
AMLA, Ismail Director 2019-07-17 2021-07-30
BAKER, Christopher Francis Henry Director 2016-11-14 2021-05-28
BANNERMAN, Erika Director 2018-06-20 2019-08-07
BARNARD, Michael David Director 2012-10-18 2019-05-09
BATE-WILLIAMS, Gemma Rebecca Director 2023-03-28 2024-10-17
BATTY, Malcolm Child Director 1995-09-06 1995-12-31
BELL, Maggi Director 2001-12-31 2016-12-31
BENTON, Richard Michael Director 1994-03-15 1998-01-01
BILLINGHAM, Mark Director 2022-10-17 2023-03-31
BRAITHWAITE, Philip Charles Director 2012-03-26 2012-10-18
BRAITHWAITE, Philip Charles Director 1995-01-01 2002-03-31
BROWNELL, Elizabeth Helen Director 2021-12-06 2023-03-31
CHAPMAN, Penelope Claire Director 2020-03-19 2021-09-30
CHAPPLE, Aimie Nicole Director 2019-10-01 2022-10-17
CHILDS, Richard Director 1994-03-15 1994-08-26
COOK, Mark Director 2020-01-01 2021-07-31
CRAWFORD, David William Director 2013-06-24 2013-12-06
DADY, Kevin Peter Director 2007-02-02 2013-12-31
DOYLE, Patrick Michael Director 1992-11-20 2010-02-28
DYE, William Ellsworth Director 2005-01-10 2005-03-04
FISHER, Rory Mcculloch Director 2016-03-21 2016-10-31
FORESTER, Terence Director 1993-04-10
FREE, Chantal Director 2019-10-14 2023-07-04
GREATOREX, Anthony Nicholas Director 2014-02-18 2018-09-30
GYSIN, Victor Director 2009-05-19 2017-12-18
HANDS, Peter Edward Director 2013-07-29 2016-04-30
HAWKINS, John Stuart Director 1992-05-14 1993-04-10
HEMMING, John James Director 2016-03-21 2019-11-12
HEPWORTH, Peter Hamby, Mr. Director 2016-03-21 2018-05-21
HURST, Gordon Mark Director 1994-03-15 2015-02-28
JASPER, John Arthur Director 1995-12-31
JOYCE, Dermot James Director 2005-01-10 2007-05-31
KELLY, Peter John Director 2000-06-26 2008-04-04
KERSLAKE, Brian John Director 1992-06-18 1993-04-10
MANUEL, David Colin Director 2016-11-17 2021-12-31
MARCHANT, Richard Melvyn Director 2015-02-10 2016-03-31
MARRIOTT-SIMS, Dawn Director 2013-07-25 2016-11-09
MARTIN, Robert John Director 2000-10-02 2006-11-10
MURRAY, Alistair David Director 2022-05-13 2024-01-31
NEWMAN, James Henry Director 1998-01-20 1998-06-30
PALMER, Linda Director 2021-05-28 2023-06-23
PARKER, Andrew George Director 2007-10-30 2017-09-15
PARKHOUSE, James Director 2014-02-11 2015-07-30
PEEL, John William Director 1994-03-15 2007-03-31
PILLING, Simon Christopher Director 2001-12-31 2011-01-10
PINDAR, Paul Richard Martin Director 2014-02-28
RIGBY, David Director 2005-01-10 2011-06-06
RODGERSON, Craig Hilton Director 2014-01-08 2017-06-30
RYLETT, Alan Michael Director 1994-12-12
SELLERS, Christopher George Director 2016-11-14 2018-01-30
SHARP, Stephen Director 2013-10-07 2018-11-07
SHEARER, Richard John Director 2007-06-28 2016-12-31
START, Andrew Philip Director 2019-08-05 2022-05-19
TOLFTS, Robert David Director 2016-04-21 2021-06-30
VINCENT, James D'Arcy Director 2015-02-10 2021-07-30
WATERS, Clare Elizabeth Director 2011-09-28 2016-11-30
WELSH, Colin John Director 1997-01-01 1997-05-31
WILSON, Brian Joseph Director 1996-01-02 1998-01-05
WYLLIE, Mark Richard John Director 2011-07-06 2012-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Capita Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 372 total filings

Date Type Category Description
2026-02-13 AP01 officers Appoint person director company with name date PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-04 AD02 address Change sail address company with old address new address PDF
2024-12-04 CH01 officers Change person director company with change date PDF
2024-11-22 CH02 officers Change corporate director company with change date PDF
2024-11-22 CH04 officers Change corporate secretary company with change date PDF
2024-11-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-18 AD01 address Change registered office address company with date old address new address PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-09-30 AAMD accounts Accounts amended with accounts type full
2024-09-05 AA accounts Accounts with accounts type full PDF
2024-08-20 AP01 officers Appoint person director company with name date PDF
2024-02-08 TM01 officers Termination director company with name termination date PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AP01 officers Appoint person director company with name date PDF
2023-07-14 AA accounts Accounts with accounts type full PDF
2023-07-06 TM01 officers Termination director company with name termination date PDF
2023-06-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page