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 4
  • 1
    Whalley, Amanda
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA ESS HOLDINGS LIMITED
    First Floor, 2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2023-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2005-09-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Mogg, Richard David
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Tidsall, David Peter Charles
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 5
    Whitehead, Philip
    Director born in May 1941
    Individual
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
    1994-07-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 6
    Lethby, Neil Hamilton
    Company Secretary/Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
    Lethby, Neil Hamilton
    Individual (2 offsprings)
    Officer
    ~ 1991-07-08
    OF - Secretary → CIF 0
  • 7
    Bateson, Michael John
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Chillman, Robin
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Lynch, Kevin Thomas
    Company Director born in January 1964
    Individual
    Officer
    1998-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Chevis, Kevin Bryan
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    1994-09-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    2005-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 13
    Sands, Eric Ian Richard
    Sales Director born in September 1936
    Individual
    Officer
    1992-11-16 ~ 1993-08-17
    OF - Director → CIF 0
  • 14
    Parker, Andrew George
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2010-12-22 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Tough, John Bruce, Doctor
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Burge, Alan
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 18
    Santos, Gilbert Omar, Mr.
    Business Executive born in February 1960
    Individual
    Officer
    2007-01-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Wilkinson, Michael Geoffrey
    Company Director born in August 1950
    Individual
    Officer
    1996-04-18 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Brickell, Jason Christopher
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 22
    Brain, Bruce
    Director born in June 1941
    Individual (5 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
    Brain, Bruce
    Company Director born in June 1941
    Individual (5 offsprings)
    ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Bronstein, Andrew Paul
    Business Executive born in September 1958
    Individual
    Officer
    2005-02-25 ~ 2005-09-14
    OF - Director → CIF 0
  • 24
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ 2020-06-29
    OF - Director → CIF 0
  • 25
    Humphrey, Peter Thomas
    Company Director born in February 1934
    Individual
    Officer
    1996-08-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Smith, Robin William Derrick
    Human Resources Director born in October 1955
    Individual
    Officer
    2004-11-30 ~ 2005-02-25
    OF - Director → CIF 0
  • 27
    Gibson, John Leonard
    Business Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2010-12-22
    OF - Director → CIF 0
  • 28
    Campbell, Gordon Ian
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Gilbey, Richard Hubert Gordon
    Corporate Executive born in March 1965
    Individual
    Officer
    2009-12-04 ~ 2010-12-22
    OF - Director → CIF 0
  • 30
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 31
    Simmons, Alan
    Commercial Director born in January 1939
    Individual
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
    Simmons, Alan
    Individual
    Officer
    1991-07-08 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 32
    Frewing, Scott Michael
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 33
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 34
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-12-22 ~ 2013-10-15
    OF - Director → CIF 0
  • 35
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 36
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 37
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 38
    Whitlock, Philip Noel
    I S Director born in December 1952
    Individual
    Officer
    1996-08-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 39
    Ally, Bibi Rahima
    Company Secretary
    Individual (109 offsprings)
    Officer
    2003-05-30 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 40
    Kimber, Kerin Susanne
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 41
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    2005-02-25 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 42
    Williams, David Lawrence
    Company Director born in June 1952
    Individual
    Officer
    1997-10-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 43
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 44
    Clarke, Robert Franklin
    Business Executive born in June 1944
    Individual
    Officer
    2005-02-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Turvey, Rodney
    Managing Director born in July 1946
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 46
    Yates, Karen
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Chapman, Brian Roy
    Company Director born in May 1955
    Individual
    Officer
    ~ 2009-03-13
    OF - Director → CIF 0
    Chapman, Brian Roy
    Finance Dir
    Individual
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
  • 48
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 49
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2023-05-02
    OF - Director → CIF 0
  • 50
    Stansfield, Peter Martin
    Company Director born in December 1950
    Individual
    Officer
    1998-04-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 51
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    65, Gresham Street, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Previous names
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
26400 - Manufacture Of Consumer Electronics
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-26,583,367 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-390,309 GBP2023-01-01 ~ 2023-12-31
-6,549,766 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,685,173 GBP2023-01-01 ~ 2023-12-31
26,251,864 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,859,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,379,790 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
69,178,616 GBP2023-12-31
81,618,749 GBP2022-12-31
Cash and Cash Equivalents
46,000 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
870,934 GBP2023-12-31
0 GBP2022-12-31
Creditors
1,572,891 GBP2023-12-31
7,180,205 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
490,797 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,114,813 GBP2022-12-31
Equity
Called up share capital
3,036,847 GBP2023-12-31
3,036,847 GBP2022-12-31
3,036,847 GBP2021-12-31
Capital redemption reserve
8,196,023 GBP2023-12-31
8,196,023 GBP2022-12-31
8,196,023 GBP2021-12-31
Retained earnings (accumulated losses)
57,289,789 GBP2023-12-31
62,149,539 GBP2022-12-31
35,769,749 GBP2021-12-31
Equity
68,522,659 GBP2023-12-31
73,382,409 GBP2022-12-31
47,002,619 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
637,088 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-85,215 GBP2023-01-01 ~ 2023-12-31
-8,540 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-82,352 GBP2023-01-01 ~ 2023-12-31
115,887 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,101,953 GBP2023-01-01 ~ 2023-12-31
4,987,854 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,549,620 GBP2023-12-31
1,670,933 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
52,688 GBP2023-12-31
100,568 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
290 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
20,687 GBP2022-12-31
Cash at bank and in hand
46,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,572,891 GBP2023-12-31
1,549,620 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
98 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
100,574 GBP2022-12-31
Creditors
Current
1,572,891 GBP2023-12-31
7,180,205 GBP2022-12-31
Bank Overdrafts
Current
0 GBP2023-12-31
490,797 GBP2022-12-31
Number of Shares Issued (Fully Paid)
3,036,847 shares2023-12-31
3,036,847 shares2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
1722022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
1812022-01-01 ~ 2022-12-31
Wages/Salaries
756 GBP2023-01-01 ~ 2023-12-31
6,137,676 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
503,274 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,051 GBP2023-01-01 ~ 2023-12-31
7,932,326 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    Info
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    Registered number 01593831
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1981-10-27 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    S
    Registered number 01593831
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    S
    Registered number 1593831
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    201,654 GBP2017-05-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2002-02-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    84,288 GBP2016-08-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    201,654 GBP2017-05-31
    Person with significant control
    2017-11-21 ~ 2017-11-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    84,288 GBP2016-08-31
    Person with significant control
    2017-11-21 ~ 2017-11-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CAPITA RETAIN LIMITED - 2023-09-28
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -810,974 GBP2022-12-31
    Person with significant control
    2021-08-26 ~ 2023-07-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ 2022-01-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    CAPITA WORKFORCE MANAGEMENT LIMITED - 2023-09-28
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,413,104 GBP2021-08-27 ~ 2022-12-31
    Person with significant control
    2021-08-27 ~ 2023-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.