Workforce Management Software Limited

Active13589704 Private limited company
Incorporated
27 August 2021 (5 years)
Previously known as
Capita Workforce Management Limited (until 28 September 2023)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
11 Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chandler, Karen Louise
Secretary · Appointed 12 May 2026
Director · Appointed 22 July 2025
British
Born September 1972 (54)
Director · Appointed 31 July 2023
British
Born September 1976 (50)
Officer history (7 former)
12 May 2026
Resigned Vanderpuije, Antoinette as Secretary
12 May 2026
Appointed Chandler, Karen Louise as Secretary
22 July 2025
Resigned Sevenich, Geraldine as Director
22 July 2025
Appointed Chandler, Karen Louise as Director
31 July 2023
Appointed Vanderpuije, Antoinette as Secretary
31 July 2023
Appointed Hugill, Gavin John as Director
31 July 2023
Resigned Hart, Daniel Roger as Director
31 July 2023
Resigned Capita Corporate Director Limited as Corporate Director
31 July 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
14 December 2022
Appointed Hart, Daniel Roger as Director
14 December 2022
Appointed Sevenich, Geraldine as Director
14 December 2022
Resigned Ashburn, Christopher Stuart as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
7 December 2021
Appointed Ashburn, Christopher Stuart as Director
27 August 2021
Appointed Capita Group Secretary Limited as Corporate Secretary
27 August 2021
Appointed Todd, Francesca Anne as Director
27 August 2021
Appointed Capita Corporate Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14915284
Former controllers (1)
31 July 2023
Ceased Capita Secure Information Solutions Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Adv Finance Holding Limited Owns 75–100% of shares
Celaton Limited Owns 75–100% of shares
CHKS Limited Owns 75–100% of shares
Goss Technology Group Ltd Owns 75–100% of shares
Goss Interactive Limited Owns 75–100% of shares
Adv People Holding Limited Owns 75–100% of shares
HFX Limited Owns 75–100% of shares
Retain International Software Limited Owns 75–100% of shares
Workforce Management Software Limited This company Owns 75–100% of shares

Financials

Turnover
£3,848,650
Profit
£2,413,104
Employees
13
Balance sheet detail
2022

Turnover£3,848,650
Cost of Sales£1,994,787
Tax(£810,694)
Profit for Period£2,413,104

Filings 30

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
11 August 2026Full accounts28 February 2026
14 May 2026Termination of appointment of a secretary
14 May 2026Appointment of a secretary
28 August 2025Confirmation statement with no updates26 August 2025
Show all 30 filings

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