Debt Solutions (Holdings) Limited
- Incorporated
- 19 November 1998
- Previously known as
- Akinika Holdings (UK) Limited (until 7 May 2014)Iqor Holdings (U.K.) Limited (until 31 May 2013)LTF Holdings (U.K) Limiteded (until 1 June 2007)Earlier: LTF Holdings (U.K.) Limited
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2023
British,Belgian
Born December 1981 (44)
Corporate Secretary · Appointed 28 February 2013
Corporate Director · Appointed 28 February 2013
Officer history (30 former)
23 June 2023
19 June 2023
31 March 2023
27 October 2022
17 October 2022
10 December 2021
28 May 2021
28 May 2021
18 November 2019
30 June 2017
30 June 2017
25 July 2016
25 July 2016
25 July 2016
25 July 2016
30 November 2015
28 January 2015
28 January 2015
1 May 2014
1 May 2014
Resigned Ricketts, John Norman as Director
28 February 2013
Resigned Harmer, Gregory Edward as Director
28 February 2013
28 February 2013
28 February 2013
28 February 2013
17 March 2009
Resigned Wilson, William James as Secretary
30 January 2009
Resigned Anslow, Paul Michael as Director
30 June 2007
Resigned Levy, Mark Jules as Director
7 December 2006
Appointed Ricketts, John Norman as Director
31 October 2006
16 October 2006
Appointed Harmer, Gregory Edward as Director
16 October 2006
Appointed Levy, Mark Jules as Director
13 October 2006
Resigned Merritt Jr, Norman Le Jean as Director
6 April 2006
23 September 2005
8 October 2004
Appointed Merritt Jr, Norman Le Jean as Director
8 October 2004
Resigned Nugent, Paul Michael as Director
30 June 2004
Resigned Eisenstein, Stephen as Director
5 February 2004
Appointed Nugent, Paul Michael as Director
5 February 2004
Resigned Petrini, Nicholas as Director
1 April 2003
Appointed Eisenstein, Stephen as Director
28 February 2003
4 September 2001
Resigned Schultz, Richard as Director
5 July 2001
Appointed Wilson, William James as Secretary
5 July 2001
Resigned Devanny Iv, Earl Hannum as Secretary
5 July 2001
Appointed Anslow, Paul Michael as Director
4 July 2001
Resigned Wilson, William James as Secretary
20 April 2001
Resigned Monnett, Kenneth as Secretary
20 April 2001
Appointed Devanny Iv, Earl Hannum as Secretary
23 July 1999
14 June 1999
Appointed Wilson, William James as Secretary
23 November 1998
Appointed Schultz, Richard as Director
23 November 1998
23 November 1998
Appointed Petrini, Nicholas as Director
23 November 1998
Appointed Monnett, Kenneth as Secretary
23 November 1998
23 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
Ownership 1 at dissolution
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
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 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
Debt Solutions (Holdings) Limited This company DissolvedOwns 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
- £12,309,000
- Profit Before Tax
- £444,000
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £5,572,000 |
| Net Assets | £12,309,000 |
| Shareholder Funds | £12,309,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Final Gazette dissolved following liquidation | |||
| 22 December 2025 | 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 |
Some other companies at this address
Other companies in this industry
Cambridge
Nottingham
Manchester
Wilmslow
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →