Delta Capita Ltd.

Active08957507 Private limited company
Incorporated
25 March 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
2nd Floor 40 Bank Street
London
E14 5NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2014
British
Born June 1970 (56)
Officer history (8 former)
31 July 2026
Resigned Freeborn, Philip John as Director
31 January 2026
Resigned Long, David as Director
29 April 2020
Resigned Arola, Petri Kalevi as Director
29 April 2020
Resigned Belstead, Trevor Thomas as Director
29 April 2020
Appointed Long, David as Director
29 April 2020
Resigned Smit, Sylvia Maria Theresia as Director
29 April 2020
Resigned Umeria, Bimal Jay as Director
29 April 2020
Appointed Freeborn, Philip John as Director
2 January 2016
Resigned Mccormack, Barry James as Director
2 January 2016
Resigned Mccormack, Barry James as Director
8 April 2014
Appointed Smit, Sylvia Maria Theresia as Director
25 March 2014
Appointed Mccormack, Barry James as Director
25 March 2014
Appointed Channer, Booker Joe as Director
25 March 2014
Appointed Belstead, Trevor Thomas as Director
25 March 2014
Appointed Arola, Petri Kalevi as Director
25 March 2014
Appointed Umeria, Bimal Jay as Director
25 March 2014
Appointed Mccormack, Barry James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. 7094575
Former controllers (5)
28 February 2020
Ceased Trevor Belstead — Has significant influence or control
28 February 2020
Ceased Petri Arola — Has significant influence or control
28 February 2020
Ceased Bimal Jay Umeria — Has significant influence or control
28 February 2020
Ceased Booker Joe Channer — Has significant influence or control
28 February 2020
Ceased Barry James Mccormack — Has significant influence or control

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 Dragon UK Limited Owns 75–100% of shares
Delta Capita Ltd. This company Owns 75–100% 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 Owns 75–100% of shares

Financials

Net Assets
£3,576,885
up £504,856 (16%)
Cash
£140,633
down £343,078 (71%)
Turnover
£12,303,984
down £2,285,730 (16%)
Profit Before Tax
(£11,962,811)
down £14,085,338 (664%)
Employees
68
up 31 (84%)
Debt Ratio
44%
Current Ratio
0.7x
Profit Margin
-97%
Return on Equity
-334%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £3,072,029 £3,576,885
Balance sheet detail
20202019
Fixed Assets£4,311,384
Current Assets£2,040,705
Cash£140,633
Creditors (< 1 year)£2,763,205£8,087,528
Creditors (> 1 year)£0£200,527
Net Current Assets(£722,500)
Net Assets£3,576,885
Shareholder Funds£3,576,885£3,072,029

Turnover£12,303,984
Cost of Sales£14,030,198
Gross Profit(£1,726,214)
Admin Expenses£3,309,567
Staff Costs£6,603,955
Operating Profit(£11,953,783)
Profit Before Tax(£11,962,811)
Tax£0
Profit for Period(£11,962,811)£2,222,532

Filings 65

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
6 October 2026Termination of appointment of a director
29 April 2026Confirmation statement with no updates8 March 2026
11 March 2026Termination of appointment of a director
19 February 2026Full accounts31 December 2024
Show all 65 filings

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