Website & contact details
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Delta Capita Managed Services Limited
- Incorporated
- 23 September 2016 (10 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Delta Capita Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor40 Bank StreetLondonE14 5NR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2016
British
Born June 1970 (56)
Officer history (4 former)
31 January 2026
2 November 2021
29 April 2020
29 April 2020
Resigned Bailey, Simon James as Director
6 April 2017
2 March 2017
Appointed Bailey, Simon James as Director
23 September 2016
23 September 2016
Appointed Channer, Joe Booker as Director
23 September 2016
Resigned Channer, Joe Booker as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07094575
Delta Capita Limited
Corporate entity · Notified 23 September 2016
Owns 25–50% of shares
Private Limited Company
Former controllers (1)
10 March 2020
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 This company 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 Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £402,870
- down £163,756 (29%)
- Cash
- £404,761
- down £6,538 (2%)
- Profit
- £126,744
- down £319,111 (72%)
- Employees
- 38
- Current Ratio
- 1.2x
- Return on Equity
- 31%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £25,689 |
| Current Assets | £2,052,338 |
| Cash | £404,761 |
| Creditors (< 1 year) | £1,675,157 |
| Net Current Assets | £377,181 |
| Net Assets | £402,870 |
| Shareholder Funds | £402,870 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Full accounts | 31 December 2024 |
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