Capita Retail Financial Services Limited
- Incorporated
- 25 November 2004
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- 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 14 March 2022
British
Born November 1982
Corporate Director · Appointed 1 October 2012
Corporate Secretary · Appointed 1 December 2008
Officer history (31 former)
9 April 2024
31 March 2023
17 October 2022
17 October 2022
15 July 2022
Resigned Francis, Kevin Andrew as Director
15 July 2022
14 March 2022
14 March 2022
1 September 2021
17 August 2021
26 October 2020
23 October 2020
21 November 2019
21 November 2019
12 November 2019
1 November 2017
1 November 2017
5 May 2017
Resigned Clements, Karen Suzanne as Director
13 May 2015
13 May 2015
13 May 2015
1 December 2014
1 December 2014
10 June 2014
Appointed Clements, Karen Suzanne as Director
3 February 2014
3 February 2014
3 February 2014
3 February 2014
6 December 2013
8 November 2013
Resigned Greene, Graham Philip as Director
30 August 2013
26 April 2013
Appointed Francis, Kevin Andrew as Director
10 April 2013
Appointed Greene, Graham Philip as Director
10 April 2013
5 October 2012
1 October 2012
1 October 2012
27 May 2012
4 May 2012
1 December 2011
30 November 2011
1 November 2011
28 February 2010
19 January 2010
19 January 2010
13 November 2009
19 October 2009
19 October 2009
1 December 2008
1 December 2008
21 November 2008
16 July 2008
16 July 2008
16 July 2008
21 September 2007
20 August 2007
8 July 2005
8 July 2005
25 November 2004
25 November 2004
25 November 2004
25 November 2004
25 November 2004
25 November 2004
25 November 2004
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. 02424853
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
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
Capita Retail Financial Services Limited This company 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 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
- Profit Before Tax
- £1,160,136
- Employees
- 1054
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £0 | |||
| Net Assets | £55,618,025 | |||
| Shareholder Funds | £52,837,990 | £54,321,861 | ||
| Turnover | £27,185,182 | £47,961,321 | £58,235,508 | |
| Cost of Sales | £9,209,310 | £26,575,951 | £37,902,090 | £42,935,718 |
| Admin Expenses | £831,382 | £2,441,894 | ||
| Staff Costs | £9,349,575 | |||
| Profit Before Tax | £1,160,136 | |||
| Tax | (£72,810) | (£347,617) | £1,474,456 | £2,338,080 |
| Profit for Period | £1,296,164 | £6,293,588 | £10,105,701 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Final Gazette dissolved following liquidation | 1 | ||
| 3 November 2025 | Return of final meeting in a members' voluntary winding up | 12 | ||
| 1 May 2025 | Appointment of a voluntary liquidator | 11 | ||
| 1 May 2025 | Removal of liquidator by court order | 9 | ||
| 21 November 2024 | Register(s) moved to registered inspection location | 2 |
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