UK Companies House feature
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Cash
£46M
-10.9% vs 2023
Net assets
£276M
+33% vs 2023
Employees
1,781
-11% vs 2023
Profit before tax
£79M
+440% vs 2023
Profile
- Company number
- 02424853
- Status
- Active
- Incorporation
- 1989-09-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Accounts
7-year trend · latest 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 | — | — | — | £184,827,286 | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £14,593,304 | £78,801,125 | |
| Net profit | — | — | — | -£22,681,334 | — | £9,546,683 | — | |
| Cash | — | — | — | £25,865,363 | — | £51,557,026 | £45,915,052 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £207,177,664 | £275,554,156 | |
| Equity | £147,196,637 | £153,624,778 | £154,403,689 | £131,722,355 | £197,630,981 | £207,177,664 | £275,554,156 | |
| Average employees | — | — | — | 2,181 | — | 2,001 | 1,781 | |
| Wages | — | — | — | — | — | £75,497,041 | £64,218,768 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company has a reliance on the Group as detailed above, based on their enquiries with the Group's Directors and the Company's forecasts, even in a severe but plausible downside, the Directors are confident the Company will continue to have adequate financial resources to continue in operat on 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.”
Subsidiaries
- Western Mortgage Services Limited · 100% held · UK · Customer Management
- Capita Retail Financial Services Ltd · 100% held · UK · In liquidation
Significant events
- “It was announced at the Capita plc's Capital Markets Day in June 2024, that the Group would be exploring the exit of the activities undertaken by the Company. The Company is making good progress in this regard, with one client remaining and hand back conditions agreed with all other clients, which be transitiored over the coming years.”
- “The Financial Conduct Authority permissions for Capita Life & Pensions Regulated Services Limited (CLPRS) has changed, the Compary is now subject to MIPRU & IPRU-INV 13 rules.”
- “As the Company no longer has any active members in the HPS, this triggered a cessation event which means a Section 75 debt... However, in March 2025, the Trustee of the HPS has released the Company from all its obligations and liabilities under or pursuant to this guarantee.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | — | — |
| BLACKMAN, Laura | Director | 2022-03-01 | Jul 1987 | British |
| BROWN, Antony Paul | Director | 2015-08-12 | Nov 1963 | British |
| BURKE, Simon Jonathan | Director | 2022-03-01 | Jul 1963 | British |
| DIAS, James Robert | Director | 2023-06-27 | Nov 1978 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Patricia Joan | Secretary | 2001-02-27 | 2002-02-19 |
| BOUTLE, Geoffrey John | Secretary | 1992-11-11 | 2000-09-12 |
| CANTLE, Neil Jonathan | Secretary | 2000-09-12 | 2001-02-27 |
| CRONIN, Michael Christopher | Secretary | 2002-07-09 | 2004-08-20 |
| HURST, Gordon Mark | Secretary | 2004-08-20 | 2005-10-31 |
| LOCKWOOD, Kevin Ashley | Secretary | 2002-02-19 | 2002-07-09 |
| MARSH, Amanda Jean | Secretary | — | 1992-11-11 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-26 | 2008-12-01 |
| ADDENBROOKE, Michael | Director | 2005-02-18 | 2008-07-16 |
| ALLEN, Michael Derek | Director | 1997-10-20 | 1999-03-04 |
| ASHBURN, Christopher Stuart | Director | 2018-08-24 | 2020-05-21 |
| BARRY, Neil Fraser James | Director | 2004-08-27 | 2005-04-04 |
| BATCHELOR, Dawn Michelle | Director | 2000-07-01 | 2001-01-12 |
| BEDFORD, Nicolas Norman | Director | 2018-02-14 | 2018-06-28 |
| BEDFORD, Nicolas Norman | Director | 2009-11-13 | 2012-04-30 |
| BEDFORD, Nicolas Norman | Director | 2004-07-01 | 2005-01-18 |
| BELL, Stuart Ventris | Director | — | 1992-11-11 |
| BENNETT, Patricia Joan | Director | 2001-02-27 | 2002-11-15 |
| BOWMAN, Andrew John | Director | 2020-04-23 | 2022-06-21 |
| BOWMAN, Andrew John | Director | 2016-03-23 | 2018-02-14 |
| BRAITHWAITE, Philip Charles | Director | 2008-07-16 | 2012-01-20 |
| BUDD, Gerald Victor Albert | Director | 1992-11-11 | 2001-01-04 |
| CHAPPLE, Aimie Nicole | Director | 2020-04-01 | 2022-09-26 |
| CLEMENTS, Karen Suzanne | Director | 2011-03-28 | 2015-04-17 |
| CONNOR, John | Director | 2005-05-11 | 2007-06-25 |
| COXELL, Graham Peter | Director | 2008-07-16 | 2009-06-29 |
| COXELL, Graham Peter | Director | 2005-03-22 | 2006-07-25 |
| CRAWFORD, David William | Director | 2013-09-11 | 2013-12-06 |
| DALLY, Mark Neil | Director | 2006-06-02 | 2008-07-16 |
| DAVIES, Simon John | Director | 2005-04-04 | 2009-10-19 |
| DOOLEY, Matthew James | Director | 1993-07-01 | 1997-10-20 |
| DOYLE, Patrick Michael | Director | 2008-11-21 | 2010-02-28 |
| FINAN, John Charles | Director | 1992-11-11 | 2001-08-21 |
| GOFORD, Jeremy | Director | 2006-12-20 | 2006-12-31 |
| GOFORD, Jeremy | Director | 2005-07-19 | 2006-12-20 |
| GREATOREX, Anthony Nicholas | Director | 2013-09-01 | 2015-04-17 |
| GREATOREX, Anthony Nicholas | Director | 2006-09-26 | 2008-07-16 |
| HALLIGAN, Raymond Arthur | Director | 1996-12-18 | 1999-01-01 |
| HARE, James Mcdonald Buchanan | Director | 2001-09-21 | 2004-07-01 |
| HOWORTH, Duncan Craig | Director | — | 1992-11-11 |
| HURST, Gordon Mark | Director | 2004-07-01 | 2004-08-25 |
| JARVIS, Ian Edward | Director | 2014-01-03 | 2016-03-23 |
| JENNINGS, Timothy | Director | 2005-04-04 | 2005-06-23 |
| JOHNSON, Alan Timothy | Director | 2006-07-25 | 2008-07-16 |
| JOHNSON, Alan Timothy | Director | 2005-04-04 | 2006-04-07 |
| KIRKWOOD, Nicola | Director | 2004-07-01 | 2005-04-04 |
| LAHER, Saleah Hassen | Director | 2006-11-28 | 2007-10-18 |
| MARGETTS, Michael John | Director | 2010-06-30 | 2010-08-10 |
| MARSH, Amanda Jean | Director | 1992-11-04 | 1992-11-11 |
| MELVIN, Clifton Adrian | Director | 2001-08-21 | 2003-07-10 |
| MOCKFORD, Emma Jayne | Director | 2005-04-13 | 2006-11-08 |
| MOORE, Francis Gerald | Director | — | 1996-07-31 |
| MORET, Anthony John | Director | 1992-11-11 | 2004-07-01 |
| OSTIME, Richard Anthony Francis | Director | 1992-11-11 | 1993-06-30 |
| PALMER, Julian Anthony | Director | 2001-03-23 | 2002-09-30 |
| PARKINSON, Stephen David | Director | 2004-07-01 | 2012-05-27 |
| PETCHEY, David Ronald | Director | 1999-01-01 | 2000-02-14 |
| PILLING, Simon Christopher | Director | 2010-03-16 | 2011-01-10 |
| PURVEUR, Nigel Jeffrey | Director | 2015-07-24 | 2018-12-31 |
| PURVEUR, Nigel Jeffrey | Director | 2007-05-02 | 2008-07-16 |
| RIGBY, David | Director | 2008-05-27 | 2009-10-19 |
| RIGBY, David Keith | Director | 2005-04-04 | 2005-06-23 |
| RING, Susan Lesley | Director | 2014-10-30 | 2018-07-20 |
| RYAN, James Michael | Director | 2001-09-21 | 2004-07-01 |
| SCHNOR, Christen | Director | 2003-09-19 | 2004-07-01 |
| SHARP, Stephen | Director | 2012-01-11 | 2014-02-03 |
| SINGLETON, Graham Lloyd | Director | 2001-09-21 | 2003-05-29 |
| SINGLETON, Graham Lloyd | Director | 1999-06-01 | 2001-01-30 |
| SMITH, Michael James | Director | 2002-11-01 | 2004-07-01 |
| STEPHENS, Sally | Director | 2004-09-17 | 2005-04-13 |
| TRAINER, Martin John | Director | 2005-11-22 | 2007-02-28 |
| VANOVERSCHELDE, Tom Frans | Director | 2020-04-15 | 2026-04-08 |
| VINCENT, James D'Arcy | Director | 2015-03-10 | 2020-04-16 |
| WHITE, James Patrick | Director | 2003-03-14 | 2004-07-01 |
| WILLIAMS, Stephen Andrew | Director | 2006-11-07 | 2011-11-30 |
| WILLIAMS, Stephen John | Director | 2001-02-27 | 2002-07-09 |
| WRIGHT, Stephen Paul | Director | 2011-07-25 | 2014-07-18 |
| WYLLIE, Mark Richard John | Director | 2011-03-01 | 2011-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 954 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AD02 | address | change sail address company with old address new address |
| 2024-11-25 | CH01 | officers | change person director company with change date |
| 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 |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-21 | AAMD | accounts | accounts amended with accounts type full |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-22 | TM01 | officers | termination director company with name termination date |
| 2022-05-13 | RESOLUTIONS | resolution | resolution |
| 2022-04-28 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires working capital — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.