Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Capita Managed It Solutions Limited
- Incorporated
- 25 September 1997 (29 years)
- Previously known as
- Northgate Managed Services Limited (until 13 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- Hillview House61 Church RoadNewtownabbeyBT36 7LQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born January 1975 (51)
Director · Appointed 14 August 2024
British
Born April 1987 (39)
Corporate Secretary · Appointed 12 March 2013
Corporate Director · Appointed 12 March 2013
Officer history (38 former)
16 October 2026
30 September 2026
9 July 2025
19 August 2024
14 August 2024
31 March 2023
28 March 2023
17 December 2021
10 December 2021
28 May 2021
28 May 2021
9 November 2017
9 November 2017
31 December 2016
21 December 2016
30 April 2016
17 June 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
18 February 2013
18 January 2013
18 January 2013
2 December 2012
2 December 2012
22 December 2011
22 December 2011
12 October 2010
7 October 2010
12 June 2009
Resigned Osnabrug, Timotheus Jacobus as Director
12 June 2009
5 March 2008
Appointed Osnabrug, Timotheus Jacobus as Director
5 March 2008
5 March 2008
5 March 2008
5 March 2008
3 April 2006
Resigned Nunn, Carol as Secretary
3 April 2006
25 April 2005
Resigned Thom, Ian as Secretary
25 April 2005
25 April 2005
Appointed Nunn, Carol as Secretary
25 April 2005
Resigned O'Donnell Bourke, Patrick Francis John as Director
25 April 2005
25 April 2005
25 April 2005
Resigned Fowler, Malcolm Keith as Director
25 April 2005
25 April 2005
31 March 2004
16 January 2004
12 November 2003
31 May 2003
Resigned Gault, Adrienne as Director
18 March 2003
23 September 2002
23 September 2002
Appointed Fowler, Malcolm Keith as Director
25 February 2002
Resigned Bailes, Robert as Director
19 February 2002
1 October 2001
1 August 2001
Appointed O'Donnell Bourke, Patrick Francis John as Director
1 August 2001
10 July 2001
Resigned Wilson, Nigel David as Director
13 December 2000
Resigned Magowan, Edwin John as Director
13 December 2000
30 November 2000
Resigned Mccann, Robert as Director
21 July 2000
Appointed Gault, Adrienne as Director
21 July 2000
Appointed Magowan, Edwin John as Director
9 April 1999
25 January 1999
25 September 1997
Appointed Mccann, Robert as Director
25 September 1997
Appointed Wilson, Nigel David as Director
25 September 1997
Appointed Bailes, Robert as Director
25 September 1997
Appointed Thom, Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02299747
Former controllers (1)
1 December 2023
Ceased Capita It Services Holdings 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 This company 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 Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,365
- Cash
- £151
- Profit Before Tax
- £11,777
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £151 | £474 | ||
| Creditors (< 1 year) | £13,223 | £14,611 | ||
| Net Assets | £25,365 | |||
| Shareholder Funds | £25,365 | £18,385 | £79,022 | £73,175 |
| Turnover | £78,595 | £82,510 | ||
| Cost of Sales | £76,664 | £71,485 | £67,907 | £72,263 |
| Admin Expenses | £3,101 | £8,324 | £4,392 | £3,026 |
| Staff Costs | £13,595 | £15,811 | ||
| Profit Before Tax | £11,777 | £3,572 | £6,257 | £6,971 |
| Tax | £4,797 | £2,509 | £410 | £2,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing | |||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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