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Delta Capita Consulting Limited
- Incorporated
- 12 March 2010 (16 years)
- Previously known as
- JDX Consulting Limited (until 25 March 2026)Intercede 2344 Limited (until 25 March 2010)
- Industry
- Administration of financial markets (66110) Activities auxiliary to financial intermediation n.e.c. (66190)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Bank Street2nd FloorLondonE14 5NR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born June 1970 (56)
British
Born June 1985 (41)
Officer history (20 former)
4 November 2026
31 July 2026
18 March 2026
31 January 2026
29 January 2024
23 November 2023
Resigned Herratt, Francesca as Director
30 April 2023
23 December 2021
23 December 2021
Appointed Herratt, Francesca as Director
21 July 2021
11 February 2021
Resigned Williams, Mark Peter as Director
30 September 2020
28 February 2020
27 September 2019
Resigned Rees-Goddard, Simon Matthew as Director
26 July 2019
27 June 2019
Appointed Williams, Mark Peter as Director
16 May 2018
16 May 2018
Resigned Weatherill, Henry Bruce as Director
16 May 2018
Resigned Chambers, Nicola Jane as Director
16 May 2018
10 November 2017
21 September 2016
Appointed Chambers, Nicola Jane as Director
21 September 2016
21 September 2016
Appointed Rees-Goddard, Simon Matthew as Director
21 September 2016
11 May 2016
4 February 2013
3 December 2012
3 December 2012
1 October 2012
Appointed Weatherill, Henry Bruce as Director
30 June 2012
Resigned Davies, Nicola Elizabeth as Director
1 June 2012
10 June 2010
Appointed Davies, Nicola Elizabeth as Director
25 March 2010
Resigned Mitre Directors Limited as Corporate Director
25 March 2010
25 March 2010
25 March 2010
25 March 2010
12 March 2010
12 March 2010
Appointed Mitre Directors Limited as Corporate Director
12 March 2010
12 March 2010
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
Limited Company
Reg. no. 09649734
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Delta Capita CLM Technology Limited Owns 75–100% of shares
Delta Capita Distributed Ledger Software Limited Owns 75–100% of shares
Delta Capita Dragon UK Limited Owns 75–100% of shares
Delta Capita Dragon PH Services Limited Owns 75–100% of shares
Delta Capita Environmental Markets Limited Owns 50–75% of shares
Delta Capita Ltd. Owns 75–100% of shares
Delta Capita Managed Services Limited Owns 50–75% of shares
Delta Capita Fragmos Limited Owns 50–75% of shares
J&S Aurora Limited Owns 75–100% of shares
JDX Consulting Limited Owns 75–100% of shares
JDX Holdings Limited Owns 75–100% of shares
Delta Capita Consulting Limited This company Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 25 March 2026 | Certificate of change of name | |||
| 19 March 2026 | Appointment of a director |
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