Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2026
- Last conf. stmt
- 30 June 2025
Capita Dubai Limited
- Incorporated
- 9 August 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2021
British
Born November 1963
Director · Appointed 13 October 2020
British
Born November 1978
Corporate Secretary · Appointed 9 August 2017
Corporate Director · Appointed 9 August 2017
Officer history (10 former)
14 November 2025
Resigned Newington-Bridges, Alexander James as Director
22 December 2021
15 December 2021
15 December 2021
Appointed Newington-Bridges, Alexander James as Director
15 December 2021
15 December 2021
13 October 2020
13 October 2020
13 October 2020
13 October 2020
18 August 2020
18 August 2020
8 April 2019
8 April 2019
8 April 2019
8 April 2019
1 February 2018
1 February 2018
26 December 2017
26 December 2017
26 December 2017
9 August 2017
9 August 2017
9 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05952054
Former controllers (1)
30 August 2019
Ceased Capita International Limited — Owns 75–100% of shares
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 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 Dubai Limited This company In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,761,703
- Cash
- £143,741
- Profit Before Tax
- £38,841
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £143,741 | £67,542 | |||
| Creditors (< 1 year) | £478 | £78,338 | |||
| Net Assets | £2,761,703 | £2,671,831 | |||
| Shareholder Funds | £2,761,703 | £2,671,831 | |||
| Turnover | £3,657,868 | £3,929,154 | £2,528,754 | ||
| Cost of Sales | (£39,772) | £1,143,612 | £3,039,089 | £2,945,162 | £1,611,659 |
| Admin Expenses | £931 | (£5,827) | £158,028 | £502,093 | |
| Staff Costs | £2,230 | £916,403 | |||
| Profit Before Tax | £38,841 | £159,845 | £575,193 | £820,440 | |
| Tax | £0 | £0 | (£710) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 25 February 2026 | Declaration of solvency | |||
| 19 February 2026 | Register(s) moved to registered inspection location | |||
| 18 February 2026 | Register inspection address has been changed | |||
| 16 February 2026 | Appointment of a voluntary liquidator |
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