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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 54
  • 1
    Godden, Andrew James Patrick
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2005-09-12 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Brown, Antony Paul
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Elizabeth Georgina
    Born in August 1968
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Gledhill, Stephen
    Born in September 1953
    Individual (10 offsprings)
    Officer
    2007-08-09 ~ 2014-04-30
    OF - Director → CIF 0
    Gledhill, Stephen
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Davies, Wilfrid Mark Richard
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2015-08-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 7
    Whittle, Colin Philip
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2013-09-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2017-07-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Doyle, David Colin
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2003-10-17 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Phillips, David John
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Coyle, Robert Charles
    Born in April 1965
    Individual (45 offsprings)
    Officer
    2011-08-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Rich, Marcella Diane
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2017-07-31
    OF - Director → CIF 0
    2017-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 14
    Thomas, Stephen Jeremy
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 15
    Barker, Steven James
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-08-14
    OF - Director → CIF 0
    Barker, Steven James
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 16
    Bailey, Stephen
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 17
    O'leary, Michael Kevin
    Born in December 1952
    Individual (56 offsprings)
    Officer
    2004-05-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 18
    Hunt, Andrew James
    Born in January 1964
    Individual (39 offsprings)
    Officer
    2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Shepherd, Dale Stanley
    Born in October 1947
    Individual (14 offsprings)
    Officer
    2007-08-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 20
    Chittenden, Jeffrey George John
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2009-11-10 ~ 2009-11-10
    OF - Director → CIF 0
    2007-08-09 ~ 2009-11-10
    OF - Director → CIF 0
    2009-12-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 21
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2010-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2003-05-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 23
    Coxell, Graham
    Born in December 1969
    Individual (51 offsprings)
    Officer
    2000-11-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Trendle, David Charles
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2018-01-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 25
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 2000-11-23
    OF - Secretary → CIF 0
  • 26
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (92 offsprings)
    Officer
    2000-11-23 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Charlesworth, Edward Mark
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 28
    Holden, Paul Jonathan Ewart
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2004-07-15 ~ 2005-09-12
    OF - Director → CIF 0
  • 29
    Edwards, David Geoffrey
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2003-11-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Sweeny, Paul Terence
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 31
    Pope, Darren
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 32
    Bradley, Joseph Patrick
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 33
    Rawson, Peter Robert
    Born in May 1943
    Individual (16 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 34
    Carson, Paul William
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2015-08-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 35
    Evans, Huw Dewi
    Born in January 1949
    Individual (21 offsprings)
    Officer
    2001-01-02 ~ 2004-05-17
    OF - Director → CIF 0
  • 36
    Rouse, Simon Paul
    Born in May 1974
    Individual (43 offsprings)
    Officer
    2017-07-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 37
    Lawrence, Michael John, Dr
    Born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 38
    Swan, Richard Michael
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2002-11-15
    OF - Director → CIF 0
  • 39
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 40
    White, Andrew Ian
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2002-08-20 ~ 2003-02-10
    OF - Director → CIF 0
  • 41
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 42
    Green, David George
    Born in August 1950
    Individual (51 offsprings)
    Officer
    1997-09-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 43
    Adams, Andrea
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 44
    Thompson, Chris
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Councell, Derek John
    Born in September 1937
    Individual (12 offsprings)
    Officer
    1993-07-30 ~ 1998-05-08
    OF - Director → CIF 0
  • 46
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (105 offsprings)
    Officer
    2017-07-27 ~ 2018-02-22
    OF - Director → CIF 0
  • 47
    Fritchie, Andrew Peel
    Individual (21 offsprings)
    Officer
    2000-11-23 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 48
    Graham, Richard Halton
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2007-08-09 ~ 2008-08-08
    OF - Director → CIF 0
  • 49
    Birkett, Timothy Lloyd
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 50
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 51
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 52
    UU SECRETARIAT LIMITED
    - now 03333298
    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 (16 parents, 128 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 53
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - 2017-11-06 05505964
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
    10016286
    First Floor, 2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITA MORTGAGE ADMINISTRATION LIMITED

Period: 2015-08-14 ~ now
Company number: 02042968
Registered names
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-3 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1 GBP2023-01-01 ~ 2023-12-31
539 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
400 GBP2023-01-01 ~ 2023-12-31
932 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
859 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
18,179 GBP2023-12-31
188 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
25,827 GBP2022-12-31
Total assets
18,179 GBP2023-12-31
26,015 GBP2022-12-31
Creditors
0 GBP2023-12-31
8,216 GBP2022-12-31
Corporation Tax Payable
Current
166 GBP2023-12-31
73 GBP2022-12-31
Net Assets/Liabilities
17,952 GBP2023-12-31
17,645 GBP2022-12-31
Equity
Share premium
0 GBP2023-12-31
14,892 GBP2022-12-31
14,892 GBP2021-12-31
Retained earnings (accumulated losses)
17,952 GBP2023-12-31
-5,348 GBP2022-12-31
-6,207 GBP2021-12-31
Equity
17,952 GBP2023-12-31
17,645 GBP2022-12-31
16,786 GBP2021-12-31
Called up share capital
1 GBP2023-12-31
8,000 GBP2022-12-31
8,101,001 GBP2022-12-31
8,101 GBP2021-12-31
Current Tax for the Period
93 GBP2023-01-01 ~ 2023-12-31
73 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
94 GBP2023-01-01 ~ 2023-12-31
177 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
185 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
25,827 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
8,216 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,233 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
8,101,001 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAPITA MORTGAGE ADMINISTRATION LIMITED
    Info
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2015-08-14
    PRUDENTIAL REGISTRARS LIMITED - 2015-08-14
    Registered number 02042968
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA MORTGAGE ADMINISTRATION LIMITED
    S
    Registered number 02042968
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA MORTGAGE ADMINISTRATION LIMITED
    S
    Registered number 02042968
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    - now 01855353 03699640
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.