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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ripoche Van Hecke, Corinne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Gillian
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Buiaroski, Bob Bogoja
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Ajit, Aparajita
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Kendall, Ian Peter Wheeler
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 4
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Johnson, Sally
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Phillips, Elissa Leah
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 7
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Macleod, Gordon Bruce
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-05-17
    OF - Director → CIF 0
  • 12
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-10-18
    OF - Director → CIF 0
  • 13
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 14
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    Fortey, David John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 16
    Webber, Peter William Kent
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1999-11-25
    OF - Director → CIF 0
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 17
    Campbell, Ian Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-04
    OF - Director → CIF 0
    icon of calendar 2017-01-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Jeffreys, Mark
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-03-24
    OF - Director → CIF 0
  • 20
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 21
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 22
    Varley, Andrew John
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1999-11-25
    OF - Director → CIF 0
  • 23
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2017-01-09
    OF - Director → CIF 0
  • 24
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 25
    Strudwick, John Percy William
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1994-09-26
    OF - Director → CIF 0
  • 26
    Harding, Max
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 27
    Vallance, Alexander Matthew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 28
    Lord Wolfson Of Aspley Guise, Simon Adam
    Director born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 29
    Francis, Kevin Andrew
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2019-11-15
    OF - Director → CIF 0
    icon of calendar 2021-09-27 ~ 2022-05-03
    OF - Director → CIF 0
  • 30
    Clements, Christopher Charles
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 31
    Stroud, Christopher
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Fairbank, Stephen
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 33
    Bailey, Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-02
    OF - Secretary → CIF 0
  • 34
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 1999-11-25
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA CUSTOMER MANAGEMENT LIMITED

Previous name
CLUB 24 LIMITED - 2012-01-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-224,386,396 GBP2024-01-01 ~ 2024-12-31
-292,654,662 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-95,731,390 GBP2024-01-01 ~ 2024-12-31
-109,645,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-92,058,694 GBP2024-01-01 ~ 2024-12-31
-64,644,699 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-84,144,556 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-70,677,344 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-84,160,529 GBP2024-01-01 ~ 2024-12-31
-70,679,640 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
28,784,110 GBP2024-12-31
28,784,110 GBP2023-12-31
Debtors
Non-current
4,868 GBP2024-12-31
690,359 GBP2023-12-31
Current
49,884,504 GBP2024-12-31
69,537,929 GBP2023-12-31
Cash and Cash Equivalents
1,182,299 GBP2024-12-31
2,035,427 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,790,894 GBP2024-12-31
12,630,885 GBP2023-12-31
Total assets
134,719,609 GBP2024-12-31
181,270,147 GBP2023-12-31
Creditors
70,218,827 GBP2024-12-31
55,382,071 GBP2023-12-31
Net Assets/Liabilities
34,413,332 GBP2024-12-31
88,573,861 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
4,426,962 GBP2024-12-31
88,571,518 GBP2023-12-31
159,248,862 GBP2022-12-31
Equity
34,413,332 GBP2024-12-31
88,573,861 GBP2023-12-31
159,253,501 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,144,556 GBP2024-01-01 ~ 2024-12-31
-70,677,344 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
30,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
30,000,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,156,485 GBP2024-01-01 ~ 2024-12-31
6,680,483 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,042,940 GBP2024-01-01 ~ 2024-12-31
-9,706,667 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-14,780,980 GBP2024-01-01 ~ 2024-12-31
-13,530,075 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-23,014,674 GBP2024-01-01 ~ 2024-12-31
-15,191,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
715,913 GBP2023-12-31
Furniture and fittings
133,680 GBP2024-12-31
963,733 GBP2023-12-31
Computers
230,750 GBP2024-12-31
482,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,155,091 GBP2024-12-31
2,162,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
324,075 GBP2023-12-31
Furniture and fittings
133,680 GBP2024-12-31
817,616 GBP2023-12-31
Computers
230,750 GBP2024-12-31
273,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155,091 GBP2024-12-31
1,415,632 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
155,258 GBP2024-01-01 ~ 2024-12-31
Computers
136,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417,396 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
21,609,629 GBP2024-12-31
21,609,629 GBP2023-12-31
Development expenditure
12,137,086 GBP2024-12-31
11,173,069 GBP2023-12-31
Intangible Assets - Gross Cost
33,746,715 GBP2024-12-31
32,782,698 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,609,629 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
5,230,473 GBP2024-12-31
5,247,898 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,840,102 GBP2024-12-31
5,247,898 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
1,731,648 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,731,648 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
28,784,110 GBP2023-12-31
Investments in Subsidiaries
28,784,110 GBP2024-12-31
28,784,110 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,883,078 GBP2024-12-31
9,222,900 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
39,524 GBP2024-12-31
21,289 GBP2023-12-31
Other Debtors
Current
1,561,888 GBP2024-12-31
98,138 GBP2023-12-31
Prepayments
Current
1,428,506 GBP2024-12-31
1,511,459 GBP2023-12-31
Other Debtors
Non-current
4,868 GBP2024-12-31
673,303 GBP2023-12-31
Cash at bank and in hand
1,182,299 GBP2024-12-31
2,035,427 GBP2023-12-31
Trade Creditors/Trade Payables
Current
815,689 GBP2024-12-31
1,390,086 GBP2023-12-31
Accrued Liabilities
Current
4,146,016 GBP2024-12-31
13,344,229 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,254,754 GBP2024-12-31
11,587,745 GBP2023-12-31
Other Creditors
Current
11,791 GBP2024-12-31
2,987,163 GBP2023-12-31
Creditors
Current
70,218,827 GBP2024-12-31
55,382,071 GBP2023-12-31
Non-current
1,172,348 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
30,000,100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
30,000,100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Average number of employees in administration and support functions
1302024-01-01 ~ 2024-12-31
1702023-01-01 ~ 2023-12-31
Average Number of Employees
42752024-01-01 ~ 2024-12-31
66342023-01-01 ~ 2023-12-31
Wages/Salaries
192,129,696 GBP2024-01-01 ~ 2024-12-31
246,935,841 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,964,133 GBP2024-01-01 ~ 2024-12-31
5,059,004 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
208,299,399 GBP2024-01-01 ~ 2024-12-31
269,298,492 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
874,747 GBP2024-01-01 ~ 2024-12-31
1,208,682 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA CUSTOMER MANAGEMENT LIMITED
    Info
    CLUB 24 LIMITED - 2012-01-03
    Registered number 01336850
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1977-11-02 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA CUSTOMER MANAGEMENT LIMITED
    S
    Registered number 01336850
    icon of address17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA CUSTOMER MANAGEMENT LIMITED
    S
    Registered number 01336850
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited in Register Of Companies, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 2388 LIMITED - 2004-07-22
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    11,067,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EVER 2387 LIMITED - 2004-07-22
    icon of address17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    VANCEPAY LTD - 2020-04-08
    icon of address160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,364,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-19 ~ 2023-04-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address7 Bell Yard, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-10 ~ 2024-06-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.