Capita International Limited

Active02683437 Private limited company
Incorporated
3 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption 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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born January 1975 (51)
Doshi, Yatish Narendra
Director · Appointed 15 March 2022
Indian
Born January 1972 (54)
Corporate Secretary · Appointed 1 December 2008
Corporate Director · Appointed 31 March 2008
Officer history (21 former)
16 October 2026
Appointed Rogers, Victoria as Director
30 September 2026
Resigned Smythe, Anthony as Director
9 July 2025
Appointed Smythe, Anthony as Director
21 June 2022
Resigned Bowman, Andrew John as Director
15 March 2022
Appointed Doshi, Yatish Narendra as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
16 April 2020
Appointed Todd, Francesca Anne as Director
9 May 2019
Resigned Barnard, Michael David as Director
1 February 2018
Resigned Bedford, Nicolas Norman as Director
18 December 2017
Resigned Gysin, Victor as Director
30 June 2017
Resigned Mccloskey, Martin as Director
9 January 2017
Resigned Richards, Thomas Christopher as Director
1 January 2017
Appointed Bowman, Andrew John as Director
1 January 2017
Appointed Bedford, Nicolas Norman as Director
29 August 2015
Appointed Gysin, Victor as Director
28 January 2015
Appointed Richards, Thomas Christopher as Director
28 January 2015
Resigned Davies, Simon John as Director
29 January 2014
Resigned Gysin, Victor as Director
11 December 2013
Resigned Laver, Douglas Lindsay Hay as Director
11 December 2013
Appointed Barnard, Michael David as Director
11 December 2013
Appointed Davies, Simon John as Director
25 June 2012
Appointed Laver, Douglas Lindsay Hay as Director
25 June 2012
Appointed Gysin, Victor as Director
4 May 2012
Resigned Bedford, Nicolas Norman as Director
13 October 2011
Resigned Shearer, Richard John as Director
10 January 2011
Resigned Pilling, Simon Christopher as Director
30 November 2009
Resigned Parker, Andrew George as Director
30 November 2009
Appointed Bedford, Nicolas Norman 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
5 September 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2007
Appointed Shearer, Richard John as Director
31 March 2007
Resigned Peel, John William as Director
22 January 2007
Appointed Mccloskey, Martin as Director
22 January 2007
Appointed Parker, Andrew George as Director
22 January 2007
Appointed Pilling, Simon Christopher as Director
31 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 July 2005
Resigned Fontana, Tina Maria as Secretary
12 March 2003
Appointed Peel, John William as Director
2 January 2002
Appointed Fontana, Tina Maria as Secretary
2 January 2002
Resigned Hurst, Gordon Mark as Secretary
29 June 1998
Appointed Hurst, Gordon Mark 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
Public Limited Company
Reg. no. 2081330

Group structure 45 shown

Ownership group derived from the Companies House PSC register

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 Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
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 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 This company Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services 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 · total exemption full accounts

Net Assets
£118,256,943
Cash
£206,337
Profit Before Tax
(£9,977,867)

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2020 2023 2024 2025 £52,294,630 £145,595,373 £129,513,444 £118,256,943
Balance sheet detail
202520242023202120202019
Cash£206,337£186,833£168,231
Creditors (< 1 year)£29,292£93,418£15,298,374
Net Assets£118,256,943£129,513,444£145,595,373£52,294,630
Shareholder Funds£118,256,943£129,513,444£145,595,373£52,294,630

Turnover£103,597,523£105,008,267£104,393,631
Cost of Sales£0£78,840,595£88,157,269£90,790,557£99,286,209
Admin Expenses£838,445(£177,172)(£3,302,417)(£570,380)
Staff Costs£0£203,046
Profit Before Tax(£9,977,867)(£14,118,486)£23,769,596(£24,778,871)£40,325,560£10,301,812
Tax£1,278,634£1,963,443£5,488,526£2,531,716£3,199,079£1,940,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
30 July 2026Total exemption full accounts31 December 2025
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
Show all recent filings

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