Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Capita Mortgage Administration Limited
- Incorporated
- 1 August 1986
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Corporate Director · Appointed 9 April 2024
Director · Appointed 25 February 2019
British,Belgian
Born December 1981 (44)
Director · Appointed 10 August 2018
British
Born November 1963
Corporate Secretary · Appointed 14 August 2015
Officer history (53 former)
9 April 2024
31 May 2023
Resigned Kelly, Elizabeth Georgina as Director
4 December 2019
Appointed Kelly, Elizabeth Georgina as Director
7 May 2019
25 February 2019
23 November 2018
10 August 2018
10 August 2018
22 February 2018
26 January 2018
17 November 2017
17 November 2017
12 October 2017
31 July 2017
31 July 2017
27 July 2017
27 July 2017
27 July 2017
31 December 2015
Resigned Thompson, Chris as Director
14 August 2015
14 August 2015
14 August 2015
14 August 2015
14 August 2015
Resigned Barker, Steven James as Secretary
14 August 2015
14 August 2015
Resigned Barker, Steven James as Director
14 August 2015
20 August 2014
Resigned Bailey, Stephen as Secretary
20 August 2014
Appointed Barker, Steven James as Secretary
20 August 2014
Appointed Barker, Steven James as Director
30 April 2014
Appointed Bailey, Stephen as Secretary
30 April 2014
30 April 2014
Resigned Gledhill, Stephen as Secretary
31 December 2013
Resigned Coyle, Robert Charles as Director
14 October 2013
Appointed Thompson, Chris as Director
17 September 2013
31 December 2012
Appointed Gledhill, Stephen as Secretary
31 December 2012
Resigned Collins, Richard Hawke as Secretary
13 March 2012
Resigned Sweeny, Paul Terence as Director
4 August 2011
Appointed Coyle, Robert Charles as Director
1 August 2011
Resigned Charlesworth, Edward Mark as Director
15 July 2011
30 April 2011
15 July 2010
Appointed Collins, Richard Hawke as Secretary
18 December 2009
10 November 2009
10 November 2009
Appointed Sweeny, Paul Terence as Director
10 November 2009
10 November 2009
28 April 2009
Appointed Charlesworth, Edward Mark as Director
12 September 2008
18 August 2008
18 August 2008
8 August 2008
31 July 2008
30 April 2008
26 February 2008
2 January 2008
2 January 2008
2 November 2007
9 August 2007
9 August 2007
9 August 2007
9 August 2007
3 August 2007
26 March 2007
26 March 2007
28 June 2006
31 January 2006
Resigned Pope, Darren as Director
12 September 2005
Resigned Holden, Paul Jonathan Ewart as Director
12 September 2005
9 June 2005
8 June 2005
Appointed Pope, Darren as Director
16 May 2005
12 May 2005
12 May 2005
12 May 2005
16 July 2004
15 July 2004
Appointed Holden, Paul Jonathan Ewart as Director
17 May 2004
17 May 2004
21 April 2004
21 April 2004
21 November 2003
21 November 2003
17 October 2003
26 September 2003
15 May 2003
1 April 2003
10 February 2003
Resigned White, Andrew Ian as Director
15 November 2002
20 August 2002
Appointed White, Andrew Ian as Director
28 June 2002
Resigned Bradley, Joseph Patrick as Director
2 January 2001
2 January 2001
2 January 2001
2 January 2001
Appointed Bradley, Joseph Patrick as Director
23 November 2000
23 November 2000
23 November 2000
23 November 2000
23 November 2000
8 May 1998
11 September 1997
31 August 1997
31 July 1993
30 July 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10016286
Former controllers (1)
27 September 2017
Ceased Capita International Financial 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 Mortgage Administration Limited This company DissolvedOwns 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 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
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £17,952
- Cash
- £0
- Profit Before Tax
- £400
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £23,640 | ||||
| Cash | £0 | £23,030 | |||
| Creditors (< 1 year) | £0 | £5,947 | |||
| Net Assets | £17,952 | £16,119 | |||
| Shareholder Funds | £17,952 | £16,119 | £11,975 | ||
| Turnover | £14,987 | ||||
| Cost of Sales | £0 | £12 | £9,322 | £10,985 | |
| Admin Expenses | £1 | £830 | |||
| Staff Costs | £2,205 | ||||
| Profit Before Tax | £400 | £5,116 | |||
| Tax | £93 | £73 | (£666) | £972 | £601 |
| Profit for Period | £859 | £667 | £4,144 | £955 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Final Gazette dissolved following liquidation | |||
| 2 January 2026 | Return of final meeting in a members' voluntary winding up | |||
| 30 April 2025 | Appointment of a voluntary liquidator | |||
| 30 April 2025 | Declaration of solvency | |||
| 30 April 2025 | Resolutions |
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