Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Capita Secure Information Solutions Limited
- Incorporated
- 27 October 1981 (45 years)
- Previously known as
- Capita Secure Information Systems Limited (until 3 January 2012)Sungard Public Sector Limited (until 23 December 2010)Sungard Vivista Limited (until 2 January 2008)Earlier: Vivista Limited, Securicor Information Systems Limited, Securicor Dopra Limited, Dopra Systems Integration Limited, Cray Systems Integration Limited, Dowty Systems Integration Limited, Dowty Information Systems Limited, Steebek Systems Limited
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301) Manufacture of consumer electronics (26400)Other information technology service activities (62090)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2024
British
Born December 1963 (62)
Corporate Secretary · Appointed 22 December 2010
Corporate Director · Appointed 22 December 2010
Officer history (55 former)
30 May 2024
4 April 2024
2 May 2023
28 May 2021
28 May 2021
29 June 2020
29 June 2020
7 June 2019
28 February 2017
26 January 2017
14 November 2016
14 November 2016
1 September 2016
1 September 2016
3 September 2015
3 September 2015
20 December 2013
20 December 2013
15 October 2013
29 June 2012
13 October 2011
13 October 2011
13 October 2011
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
Resigned Gilbey, Richard Hubert Gordon as Director
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
4 December 2009
Appointed Gilbey, Richard Hubert Gordon as Director
30 November 2009
16 March 2009
13 March 2009
24 November 2008
9 July 2008
30 April 2008
1 January 2007
31 December 2006
1 January 2006
31 December 2005
26 September 2005
14 September 2005
25 February 2005
25 February 2005
25 February 2005
Resigned Smith, Robin William Derrick as Director
25 February 2005
Resigned Williams, David Lawrence as Director
25 February 2005
25 February 2005
25 February 2005
25 February 2005
Resigned Chillman, Robin as Director
25 February 2005
Resigned Brickell, Jason Christopher as Director
25 February 2005
Resigned Chevis, Kevin Bryan as Director
30 November 2004
Appointed Smith, Robin William Derrick as Director
30 May 2003
30 May 2003
30 May 2003
31 December 2002
31 May 2002
31 May 2002
31 August 2000
Resigned Tough, John Bruce, Doctor as Director
31 July 2000
Resigned Lynch, Kevin Thomas as Director
31 July 2000
2 June 2000
1 June 2000
Appointed Brickell, Jason Christopher as Director
31 May 2000
Resigned Campbell, Gordon Ian as Director
30 April 2000
Resigned Wilkinson, Michael Geoffrey as Director
1 July 1998
Appointed Lynch, Kevin Thomas as Director
21 April 1998
Appointed Campbell, Gordon Ian as Director
21 April 1998
21 April 1998
Resigned Simmons, Alan as Director
21 April 1998
31 December 1997
17 October 1997
Appointed Williams, David Lawrence as Director
26 August 1997
5 August 1996
5 August 1996
5 August 1996
18 April 1996
18 April 1996
18 April 1996
18 April 1996
18 April 1996
Appointed Wilkinson, Michael Geoffrey as Director
31 January 1995
Appointed Tough, John Bruce, Doctor as Director
12 September 1994
Appointed Chevis, Kevin Bryan as Director
1 July 1994
1 July 1994
Appointed Chillman, Robin as Director
31 December 1993
31 December 1993
17 August 1993
28 May 1993
16 November 1992
16 November 1992
28 August 1992
28 August 1992
Resigned Simmons, Alan as Secretary
28 August 1992
23 August 1991
24 July 1991
8 July 1991
8 July 1991
Appointed Simmons, Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02299747
Holdings 1
Companies where Capita Secure Information Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2023
Ceased Capita Justice & Secure Services Holdings Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited This company Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,299,360
- Cash
- £177,009
- Profit Before Tax
- (£28,997)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £177,009 | £46,000 | |||
| Creditors (< 1 year) | £23,881 | £1,572,891 | |||
| Creditors (> 1 year) | £1,549,620 | ||||
| Net Assets | £10,299,360 | ||||
| Shareholder Funds | £10,299,360 | £68,522,659 | |||
| Turnover | £141,067,156 | ||||
| Cost of Sales | £0 | £108,394,840 | |||
| Admin Expenses | (£12,659) | £390,309 | |||
| Staff Costs | £0 | £16,051 | |||
| Profit Before Tax | (£28,997) | (£4,685,173) | |||
| Tax | £194,302 | £174,577 | (£1,300,622) | £1,987,798 | £627,229 |
| Profit for Period | £31,088,490 | £9,317,081 | £199,022 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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