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 Employee Benefits Holdings Limited
- Incorporated
- 13 October 2008 (18 years)
- Previously known as
- Bluefin Corporate Holdings Limited (until 19 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- 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.
Corporate Director · Appointed 20 February 2024
Director · Appointed 31 October 2018
British
Born November 1982
Corporate Secretary · Appointed 23 April 2012
Officer history (19 former)
24 November 2025
20 February 2024
14 July 2021
31 December 2020
31 October 2018
31 October 2018
20 July 2018
11 July 2018
3 July 2018
12 October 2017
10 February 2017
16 February 2016
16 February 2016
31 May 2015
12 August 2014
12 August 2014
18 June 2014
18 June 2014
18 June 2014
18 June 2014
3 February 2014
3 February 2014
6 December 2013
30 August 2013
15 November 2012
4 May 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
21 December 2011
14 September 2010
14 September 2010
20 January 2009
20 January 2009
20 November 2008
13 October 2008
13 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02081330
Former controllers (1)
1 December 2021
Ceased Capita Life & Pensions Regulated Services Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited This company 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
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
- £49,270,767
- Profit Before Tax
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £631,983 | £631,983 | ||
| Net Assets | £49,270,767 | £49,270,766 | ||
| Shareholder Funds | £49,270,767 | £49,270,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 25 November 2025 | Termination of appointment of a director |
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