Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 April 2025 (overdue)
- Last conf. stmt
- 31 March 2024
Capita Justice & Secure Services Holdings Limited
- Incorporated
- 28 April 2003 (23 years)
- Previously known as
- Capita Secure Information Solutions Holdings Limited (until 8 January 2014)Capita Secure Information Systems Holdings Limited (until 20 March 2012)Sungard Public Sector Holdings Limited (until 23 December 2010)Earlier: Sungard Vivista Holdings Limited, Vivista Holdings Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2023
British
Born May 1966 (60)
Corporate Secretary · Appointed 22 December 2010
Corporate Director · Appointed 22 December 2010
Officer history (26 former)
2 May 2023
2 May 2023
8 October 2021
8 October 2021
28 May 2021
16 June 2020
16 June 2020
14 November 2016
14 November 2016
20 December 2013
20 December 2013
20 December 2013
29 June 2012
13 October 2011
13 October 2011
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
8 March 2010
27 January 2010
16 March 2009
13 March 2009
9 July 2008
30 April 2008
1 January 2007
31 December 2006
1 January 2006
31 December 2005
26 September 2005
14 September 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
1 October 2003
30 May 2003
30 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
28 April 2003
28 April 2003
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. 02299747
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 Justice & Secure Services Holdings Limited This company 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
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
- £72,424,589
- Profit Before Tax
- £42,131,578
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2019 | |
|---|---|---|---|
| Creditors (< 1 year) | £14,550 | ||
| Net Assets | £72,424,589 | ||
| Shareholder Funds | £72,424,589 | £14,654,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Liquidators' statement of receipts and payments | |||
| 1 May 2025 | Appointment of a voluntary liquidator | |||
| 1 May 2025 | Removal of liquidator by court order | |||
| 21 November 2024 | Register(s) moved to registered inspection location | |||
| 20 November 2024 | Register inspection address has been changed |
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