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
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    2024-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    65, Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 56
  • 1
    Lockie, David James
    Director born in November 1973
    Individual (77 offsprings)
    Officer
    2015-08-14 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Edwards, David
    Company Director born in November 1959
    Individual (39 offsprings)
    Officer
    2001-01-05 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Keegan, Paul Martin
    Project Management born in July 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Harkness, John
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 2004-03-02
    OF - Director → CIF 0
  • 8
    Thomas, David Lloyd
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    Greenslade, Stuart Leslie
    Company Director born in January 1939
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Thompson, Chris
    Ceo born in September 1959
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Barker, Steven James
    Individual
    Officer
    2014-08-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 15
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (32 offsprings)
    Officer
    1994-12-23 ~ 1996-12-27
    OF - Director → CIF 0
    Hayfield, Colin John
    Individual (32 offsprings)
    Officer
    1996-10-31 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 16
    Bailey, Stephen
    Individual
    Officer
    2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 17
    Gledhill, Stephen
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 18
    Thomas, Stephen Jeremy
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 19
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2008-01-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 20
    Evans, Huw Dewi
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    ~ 2004-09-03
    OF - Director → CIF 0
  • 21
    Coyle, Robert Charles
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    2001-01-05 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual
    Officer
    1998-05-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 23
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 24
    Phillips, David John
    Finance Director born in August 1956
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ 2004-07-16
    OF - Director → CIF 0
  • 25
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Hunt, Andrew James
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 29
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2015-08-14 ~ 2020-05-06
    OF - Director → CIF 0
  • 30
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 31
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    2020-05-06 ~ 2022-10-17
    OF - Director → CIF 0
  • 32
    Mason, Patrick Michael
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2002-08-09
    OF - Director → CIF 0
  • 33
    Lyons, Ian Robert
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 34
    Ajit, Aparajita
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ 2024-04-09
    OF - Director → CIF 0
  • 35
    Jones, Steven John
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 36
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 37
    Power, David
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 38
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 39
    Fagan, Colm
    Actuary born in November 1949
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2004-11-05
    OF - Director → CIF 0
  • 40
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Director born in December 1919
    Individual
    Officer
    1994-09-05 ~ 1996-12-27
    OF - Director → CIF 0
  • 41
    Prentice, Ruby
    Individual (2 offsprings)
    Officer
    ~ 1992-03-03
    OF - Secretary → CIF 0
  • 42
    Deane, James Mark
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 43
    Brown, Antony Paul
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2022-04-07
    OF - Director → CIF 0
  • 44
    Norwood, Gavin
    Director born in May 1966
    Individual
    Officer
    2002-01-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 45
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2004-04-21
    OF - Director → CIF 0
  • 46
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 47
    Coxell, Graham
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2001-01-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 48
    Kirby, Jonathan Francis
    Solicitor born in October 1954
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1996-10-31
    OF - Director → CIF 0
    Kirby, Jonathan Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    1992-03-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 49
    Guttridge, Adrian Michael
    It Director born in April 1962
    Individual
    Officer
    2002-01-22 ~ 2003-11-21
    OF - Director → CIF 0
  • 50
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 51
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 52
    Ayres, Anthony Hugh
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2004-06-12
    OF - Director → CIF 0
  • 53
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2020-05-06
    OF - Director → CIF 0
  • 54
    Seymour, Paul Anthony Colin
    Actuary born in March 1944
    Individual
    Officer
    1994-01-01 ~ 1996-12-27
    OF - Director → CIF 0
  • 55
    Ryland, Christopher Herbert
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 2005-05-12
    OF - Director → CIF 0
  • 56
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Previous names
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-4,023,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-601,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-151,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-139,000 GBP2020-01-01 ~ 2020-12-31
Total assets
12,918,000 GBP2021-12-31
9,381,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,840,000 GBP2021-12-31
Equity
Called up share capital
81,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-91,543,000 GBP2021-12-31
Equity
-10,043,000 GBP2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-716,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
23,000 GBP2021-12-31
Prepayments
Current
23,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
48,000 GBP2021-12-31
Average Number of Employees
432021-01-01 ~ 2021-12-31
452020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
265,000 GBP2021-01-01 ~ 2021-12-31
  • CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    Info
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Registered number 01855353
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1984-10-15 and dissolved on 2025-02-21 (40 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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