Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Capita Insurance Services Holdings Limited
- Incorporated
- 4 January 2007 (19 years)
- Previously known as
- Lonsdale Travel Limited (until 14 December 2010)Capita Business Travel Limited (until 1 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born July 1980 (46)
Corporate Director · Appointed 30 July 2021
Corporate Secretary · Appointed 1 December 2008
Officer history (18 former)
19 August 2024
14 August 2024
14 December 2022
14 December 2022
10 December 2021
30 July 2021
30 July 2021
30 July 2021
3 July 2018
3 July 2018
16 February 2016
24 March 2015
3 September 2014
3 September 2014
3 February 2014
3 February 2014
29 January 2014
29 January 2014
27 February 2013
Resigned Lewis, Wayne as Director
28 September 2012
Appointed Lewis, Wayne as Director
4 May 2012
8 July 2011
8 July 2011
8 July 2011
8 July 2011
8 July 2011
1 December 2008
1 December 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
4 January 2007
4 January 2007
4 January 2007
4 January 2007
4 January 2007
4 January 2007
4 January 2007
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. 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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,743,593
- Cash
- £17,311
- Profit Before Tax
- £25,735,410
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £17,311 | £0 | |||
| Creditors (< 1 year) | £0 | £14,582 | |||
| Net Assets | £30,743,593 | £155,018,507 | |||
| Shareholder Funds | £30,743,593 | £155,018,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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