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 Holdings Limited
- Incorporated
- 13 December 2006 (19 years)
- Previously known as
- Capita Upstream Limited (until 19 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 5 active
Officer details are public data from the Companies House register.
Indian
Born January 1972 (54)
Director · Appointed 1 August 2026
British
Born January 1975 (51)
Director · Appointed 14 August 2024
British
Born July 1980 (46)
Corporate Director · Appointed 12 August 2009
Corporate Secretary · Appointed 1 December 2008
Officer history (20 former)
27 October 2026
30 September 2026
1 August 2026
1 August 2026
11 February 2026
19 August 2024
14 August 2024
19 April 2024
17 April 2024
11 March 2024
23 June 2023
15 June 2023
30 November 2022
14 November 2022
31 January 2022
31 December 2021
10 December 2021
2 December 2021
30 September 2021
28 May 2021
28 May 2021
16 September 2020
29 July 2020
29 July 2020
30 September 2018
15 September 2017
31 December 2016
30 November 2016
17 November 2016
28 February 2015
14 November 2014
28 February 2014
5 December 2013
14 June 2011
23 June 2010
12 August 2009
1 December 2008
1 December 2008
31 December 2006
13 December 2006
13 December 2006
13 December 2006
13 December 2006
13 December 2006
13 December 2006
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
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 This company 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
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 · full accounts
- Net Assets
- (£161,718)
- Cash
- £47
- Profit Before Tax
- (£465,653)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £47 | £370 | |||
| Creditors (< 1 year) | £1,943,397 | £1,943,035 | |||
| Net Assets | (£161,718) | £27,737 | £172,481 | ||
| Shareholder Funds | (£161,718) | £27,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Appointment of a director |
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