Computerland UK Limited

In liquidation02275625 Private limited company
Incorporated
8 July 1988 (38 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
British
Born July 1980 (46)
Corporate Secretary · Appointed 1 December 2008
Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies
Corporate Director · Appointed 13 March 2008
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Officer history (41 former)
31 July 2025
Resigned Shilston, Gary as Director
9 July 2025
Appointed Bate-Williams, Gemma Rebecca as Director
14 November 2022
Resigned Bate-Williams, Gemma Rebecca as Director
16 June 2022
Appointed Shilston, Gary as Director
13 January 2022
Appointed Bate-Williams, Gemma Rebecca as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
28 May 2021
Appointed Todd, Francesca Anne as Director
28 May 2021
Resigned Dale, Nicholas Siegfried as Director
19 June 2019
Resigned Ramsden, Daniel Christophe Wilton as Director
9 November 2017
Appointed Dale, Nicholas Siegfried as Director
9 November 2017
Resigned Jarvis, Ian Edward as Director
31 December 2016
Resigned Shearer, Richard John as Director
21 December 2016
Appointed Jarvis, Ian Edward as Director
30 April 2016
Resigned Hands, Peter Edward as Director
17 October 2014
Resigned Chatterjee, Dibakar as Director
17 October 2014
Appointed Ramsden, Daniel Christophe Wilton as Director
15 November 2013
Resigned Chaturvedi, Arvind Ramsewak as Director
17 June 2013
Resigned Floydd, William James Spencer as Director
5 June 2013
Appointed Hands, Peter Edward as Director
4 June 2013
Appointed Shearer, Richard John as Director
12 December 2012
Resigned Wyllie, Mark Richard John as Director
11 October 2012
Appointed Floydd, William James Spencer as Director
29 June 2012
Resigned Mogg, Richard David as Director
12 March 2012
Appointed Chaturvedi, Arvind Ramsewak as Director
13 October 2011
Resigned Parker, Andrew George as Director
13 October 2011
Appointed Mogg, Richard David as Director
16 June 2011
Appointed Chatterjee, Dibakar as Director
12 May 2011
Resigned Hewett, Lee as Director
12 May 2011
Appointed Wyllie, Mark Richard John as Director
25 March 2011
Resigned Donnelly, Martyn John as Director
5 February 2010
Resigned Carr, Andrew James as Director
18 July 2009
Resigned Noblet, Christopher John, Mr. as Director
22 January 2009
Resigned Hurst, Gordon Mark as Director
22 January 2009
Resigned Pilling, Simon Christopher as Director
22 January 2009
Resigned Shearer, Richard John as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
31 October 2008
Resigned Gilbert, Graham Mark as Director
31 October 2008
Appointed Hewett, Lee as Director
31 May 2008
Resigned Kent, Michael William Bates as Director
31 May 2008
Resigned Kent, Michael William Bates as Secretary
31 May 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
17 March 2008
Appointed Parker, Andrew George as Director
17 March 2008
Appointed Shearer, Richard John as Director
17 March 2008
Resigned Vardey, Giles Edwin as Director
17 March 2008
Appointed Pilling, Simon Christopher as Director
17 March 2008
Resigned Baddeley, Julie Margaret as Director
17 March 2008
Appointed Hurst, Gordon Mark as Director
13 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
16 January 2008
Appointed Noblet, Christopher John, Mr. as Director
16 January 2008
Resigned Wilson, Keith Edward as Director
16 January 2008
Appointed Carr, Andrew James as Director
3 September 2007
Appointed Vardey, Giles Edwin as Director
3 September 2007
Resigned Martin, Benjamin John as Director
25 June 2007
Appointed Wilson, Keith Edward as Director
23 May 2007
Resigned Lawless, Simon Mark as Director
1 September 2005
Resigned Barrett, Gary Terence as Director
6 January 2005
Appointed Baddeley, Julie Margaret as Director
9 August 2004
Appointed Barrett, Gary Terence as Director
29 May 2002
Resigned Jaggard, Peter George as Director
31 May 2001
Resigned Buck, Julian Anthony as Director
28 February 2001
Appointed Donnelly, Martyn John as Director
1 July 2000
Appointed Jaggard, Peter George as Director
22 October 1999
Appointed Buck, Julian Anthony as Director
10 September 1999
Resigned Oldfield, Simon as Director
31 May 1999
Resigned Raymond, Gary James as Director
5 January 1999
Resigned Porter, Andrew David as Director
14 April 1998
Resigned Oldfield, Simon as Secretary
14 April 1998
Appointed Kent, Michael William Bates as Director
14 April 1998
Appointed Kent, Michael William Bates as Secretary
20 March 1998
Appointed Porter, Andrew David as Director
10 September 1997
Appointed Martin, Benjamin John as Director
15 August 1997
Appointed Oldfield, Simon as Secretary
15 August 1997
Resigned Gilbert, Graham Mark as Secretary
1 May 1997
Appointed Oldfield, Simon as Director
30 April 1997
Resigned Brooks, Robert as Director
1 May 1996
Appointed Raymond, Gary James as Director
1 May 1994
Appointed Lawless, Simon Mark as Director
13 May 1993
Resigned Guest, Deborah as Director
28 April 1993
Resigned Gilbert, Deborah as Secretary
28 April 1993
Appointed Gilbert, Graham Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06002593

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC
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
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited 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 Justice & Secure Services Holdings Limited In liquidationOwns 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
And 4 more
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
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited This company In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 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
Capita Retail Financial Services Limited DissolvedOwns 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 Dubai Limited In liquidationOwns 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 2024 · total exemption full accounts

Profit Before Tax
(£53,339)

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £5,361,995 £5,318,463
Balance sheet detail
2024202320202019
Creditors (< 1 year)£0£98,011
Shareholder Funds£5,318,463£5,361,995
Turnover£3,644,321£28,237,973
Cost of Sales£0£90,184£2,679,886£22,571,828
Admin Expenses£137,432£1,526,727
Staff Costs£0£49,910
Profit Before Tax(£53,339)£1,844,906
Tax(£9,807)(£38,362)(£84,466)£661,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Declaration of solvency5
18 February 2026Register inspection address has been changed2
18 February 2026Register(s) moved to registered inspection location2
16 February 2026Appointment of a voluntary liquidator3
16 February 2026Resolutions1
Show all recent filings

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