Capita Business Services Ltd

Active02299747 Private limited company
Incorporated
26 September 1988 (38 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Capita Holdings Limited, Ventura (UK) India Limited, Capita International Limited · more companies
British
Born January 1975 (51)
Director · Appointed 19 August 2024
Also at RE (Regional Enterprise) Limited, Contact Associates Limited, Capita Property and Infrastructure Limited · more companies
British
Born April 1987 (39)
Director · Appointed 9 November 2023
Also at Electra-Net (UK) Limited, Fire Service College Limited · more companies
British
Born August 1964 (62)
Corporate Director · Appointed 23 May 2023
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Director · Appointed 12 January 2022
Also at Smart DCC Limited · more companies
British
Born May 1966 (60)
Corporate Secretary · Appointed 1 December 2008
Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies
Officer history (64 former)
16 October 2026
Appointed Rogers, Victoria as Director
30 September 2026
Resigned Smythe, Anthony as Director
15 May 2026
Resigned Ripoche Van Hecke, Corinne as Director
11 February 2026
Appointed Smythe, Anthony as Director
17 October 2024
Resigned Bate-Williams, Gemma Rebecca as Director
19 August 2024
Appointed Gregory, Christopher James as Director
31 January 2024
Resigned Murray, Alistair David as Director
9 November 2023
Appointed Holroyd, Richard Charles as Director
4 July 2023
Resigned Free, Chantal as Director
23 June 2023
Resigned Palmer, Linda as Director
23 May 2023
Appointed Capita Corporate Director Limited as Corporate Director
13 April 2023
Appointed Ripoche Van Hecke, Corinne as Director
31 March 2023
Resigned Brownell, Elizabeth Helen as Director
31 March 2023
Resigned Billingham, Mark as Director
28 March 2023
Appointed Bate-Williams, Gemma Rebecca as Director
17 October 2022
Appointed Billingham, Mark as Director
17 October 2022
Resigned Chapple, Aimie Nicole as Director
19 May 2022
Resigned Start, Andrew Philip as Director
13 May 2022
Appointed Murray, Alistair David as Director
12 January 2022
Appointed Lansdown, Michael William as Director
31 December 2021
Resigned Manuel, David Colin as Director
6 December 2021
Appointed Brownell, Elizabeth Helen as Director
30 September 2021
Resigned Chapman, Penelope Claire as Director
31 July 2021
Resigned Cook, Mark as Director
30 July 2021
Resigned Vincent, James D'Arcy as Director
30 July 2021
Resigned Amla, Ismail as Director
30 June 2021
Resigned Tolfts, Robert David as Director
28 May 2021
Appointed Palmer, Linda as Director
28 May 2021
19 March 2020
Appointed Chapman, Penelope Claire as Director
1 January 2020
Appointed Cook, Mark as Director
12 November 2019
Resigned Hemming, John James as Director
14 October 2019
Appointed Free, Chantal as Director
1 October 2019
Appointed Chapple, Aimie Nicole as Director
7 August 2019
Resigned Bannerman, Erika as Director
5 August 2019
Appointed Start, Andrew Philip as Director
17 July 2019
Appointed Amla, Ismail as Director
9 May 2019
Resigned Barnard, Michael David as Director
7 November 2018
Resigned Sharp, Stephen as Director
30 September 2018
Resigned Greatorex, Anthony Nicholas as Director
20 June 2018
Appointed Bannerman, Erika as Director
21 May 2018
Resigned Hepworth, Peter Hamby, Mr. as Director
30 January 2018
Resigned Sellers, Christopher George as Director
18 December 2017
Resigned Gysin, Victor as Director
15 September 2017
Resigned Parker, Andrew George as Director
30 June 2017
Resigned Rodgerson, Craig Hilton as Director
31 December 2016
Resigned Bell, Maggi as Director
31 December 2016
Resigned Shearer, Richard John as Director
30 November 2016
Resigned Waters, Clare Elizabeth as Director
17 November 2016
Appointed Manuel, David Colin as Director
14 November 2016
Appointed Baker, Christopher Francis Henry as Director
14 November 2016
Appointed Sellers, Christopher George as Director
9 November 2016
Resigned Marriott-Sims, Dawn as Director
31 October 2016
Resigned Fisher, Rory Mcculloch as Director
30 April 2016
Resigned Hands, Peter Edward as Director
21 April 2016
Appointed Tolfts, Robert David as Director
31 March 2016
Resigned Marchant, Richard Melvyn as Director
21 March 2016
Appointed Hemming, John James as Director
21 March 2016
Appointed Hepworth, Peter Hamby, Mr. as Director
21 March 2016
Appointed Fisher, Rory Mcculloch as Director
30 July 2015
Resigned Parkhouse, James as Director
28 February 2015
Resigned Hurst, Gordon Mark as Director
10 February 2015
Appointed Vincent, James D'Arcy as Director
10 February 2015
Appointed Marchant, Richard Melvyn as Director
28 February 2014
Resigned Pindar, Paul Richard Martin as Director
18 February 2014
Appointed Greatorex, Anthony Nicholas as Director
11 February 2014
Appointed Parkhouse, James as Director
8 January 2014
Appointed Rodgerson, Craig Hilton as Director
31 December 2013
Resigned Dady, Kevin Peter as Director
6 December 2013
Resigned Crawford, David William as Director
7 October 2013
Appointed Sharp, Stephen as Director
29 July 2013
Appointed Hands, Peter Edward as Director
25 July 2013
Appointed Marriott-Sims, Dawn as Director
24 June 2013
Appointed Crawford, David William as Director
12 December 2012
Resigned Wyllie, Mark Richard John as Director
18 October 2012
Appointed Barnard, Michael David as Director
18 October 2012
Resigned Braithwaite, Philip Charles as Director
26 March 2012
Appointed Braithwaite, Philip Charles as Director
28 September 2011
Appointed Waters, Clare Elizabeth as Director
6 July 2011
Appointed Wyllie, Mark Richard John as Director
6 June 2011
Resigned Rigby, David as Director
10 January 2011
Resigned Pilling, Simon Christopher as Director
28 February 2010
Resigned Doyle, Patrick Michael as Director
19 May 2009
Appointed Gysin, Victor 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
4 April 2008
Resigned Kelly, Peter John as Director
30 October 2007
Appointed Parker, Andrew George as Director
28 June 2007
Appointed Shearer, Richard John as Director
31 May 2007
Resigned Joyce, Dermot James as Director
31 March 2007
Resigned Peel, John William as Director
2 February 2007
Appointed Dady, Kevin Peter as Director
10 November 2006
Resigned Martin, Robert John as Director
31 July 2006
Resigned Aldridge, Rodney Malcolm, Sir as Director
1 November 2005
Resigned Hurst, Gordon Mark as Secretary
1 November 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
4 March 2005
Resigned Dye, William Ellsworth as Director
10 January 2005
Appointed Joyce, Dermot James as Director
10 January 2005
Appointed Rigby, David as Director
10 January 2005
Appointed Dye, William Ellsworth as Director
31 March 2002
Resigned Braithwaite, Philip Charles as Director
31 December 2001
Appointed Bell, Maggi as Director
31 December 2001
Appointed Pilling, Simon Christopher as Director
2 October 2000
Appointed Martin, Robert John as Director
26 June 2000
Appointed Kelly, Peter John as Director
30 June 1998
Resigned Newman, James Henry as Director
20 January 1998
Appointed Newman, James Henry as Director
5 January 1998
Resigned Wilson, Brian Joseph as Director
1 January 1998
Resigned Benton, Richard Michael as Director
31 May 1997
Resigned Welsh, Colin John as Director
1 January 1997
Appointed Welsh, Colin John as Director
2 January 1996
Appointed Wilson, Brian Joseph as Director
31 December 1995
Resigned Batty, Malcolm Child as Director
31 December 1995
Resigned Jasper, John Arthur as Director
6 September 1995
Appointed Batty, Malcolm Child as Director
1 January 1995
Appointed Braithwaite, Philip Charles as Director
12 December 1994
Resigned Rylett, Alan Michael as Director
26 August 1994
Resigned Childs, Richard as Director
15 March 1994
Appointed Benton, Richard Michael as Director
15 March 1994
Appointed Hurst, Gordon Mark as Director
15 March 1994
Appointed Peel, John William as Director
15 March 1994
Appointed Childs, Richard as Director
10 April 1993
Resigned Hawkins, John Stuart as Director
10 April 1993
Resigned Forester, Terence as Director
10 April 1993
Resigned Kerslake, Brian John as Director
20 November 1992
Appointed Doyle, Patrick Michael as Director
18 June 1992
Appointed Kerslake, Brian John as Director
14 May 1992
Appointed Hawkins, John Stuart as Director

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. 06027254

Other holdings 4

Companies where Capita Business Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Status not confirmed

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 This company 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 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 2025 · full accounts

Net Assets
£933,100
Cash
£9,200
Profit Before Tax
£98,700

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £792,500 £593,900 £870,800 £933,100
Balance sheet detail
2025202420232022202120202019
Cash£9,200£4,400£3,300
Creditors (< 1 year)£238,700£177,600£218,800
Net Assets£933,100£870,800£593,900£792,500
Shareholder Funds£933,100£870,800£593,900£803,800£792,500£622,900
Turnover£1,347,700£1,331,000£1,401,500
Cost of Sales£1,151,400£1,100,100£1,162,200£1,078,400£1,049,500£1,075,600£1,072,000
Admin Expenses£193,900£173,200£240,400£200,100£266,700
Staff Costs£546,100£531,900£581,700
Profit Before Tax£98,700£323,600£78,400£19,900£445,400£50,400
Tax£28,500£38,200£29,800(£500)£72,900(£9,100)
Profit for Period£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
24 July 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
13 February 2026Appointment of a director
14 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

Some other companies at this address

Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited
Capita Health Holdings Limited

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