Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Capita It Services Holdings Limited
- Incorporated
- 20 November 2006 (19 years)
- Previously known as
- Direct Motorline Limited (until 2 December 2010)Hero Insurance Services Limited (until 11 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born January 1975 (51)
Director · Appointed 9 July 2025
British
Born July 1980 (46)
Corporate Secretary · Appointed 3 March 2009
Corporate Director · Appointed 3 March 2009
Officer history (18 former)
16 October 2026
30 September 2026
31 July 2025
9 July 2025
9 July 2025
14 November 2022
29 June 2022
12 January 2022
10 December 2021
28 May 2021
28 May 2021
31 January 2018
31 January 2018
31 December 2016
21 December 2016
12 December 2012
12 December 2012
29 June 2012
14 April 2011
14 April 2011
14 April 2011
Resigned Townsend, Mark Edward as Director
14 April 2011
Resigned Pritchard, Paul as Director
11 February 2010
3 March 2009
3 March 2009
3 March 2009
Appointed Townsend, Mark Edward as Director
3 March 2009
3 March 2009
3 March 2009
3 March 2009
3 March 2009
Appointed Pritchard, Paul as Director
3 March 2009
1 January 2009
1 January 2009
19 November 2008
19 November 2008
20 November 2006
20 November 2006
20 November 2006
20 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06027254
Former controllers (1)
1 February 2017
Ceased Capita Business Services Ltd — Owns 75–100% of shares
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 This company 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 2025 · total exemption full accounts
- Net Assets
- £5,471,412
- Cash
- £220,838
- Profit Before Tax
- (£384,386)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £220,838 | £211,765 | £194,089 | |||
| Creditors (< 1 year) | £0 | £7,937,420 | £8,178,661 | |||
| Net Assets | £5,471,412 | £5,842,818 | £8,846,725 | |||
| Shareholder Funds | £5,471,412 | £5,842,818 | £8,846,725 | (£75,034,020) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 15 July 2026 | Other filing |
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