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
    Doshi, Yatish Narendra
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ now
    OF - director → CIF 0
  • 3
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2012-05-04
    OF - director → CIF 0
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    2017-01-01 ~ 2018-02-01
    OF - director → CIF 0
  • 2
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-12-11
    OF - director → CIF 0
  • 3
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2020-04-16 ~ 2021-12-10
    OF - director → CIF 0
  • 4
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2022-06-21
    OF - director → CIF 0
  • 5
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (21 offsprings)
    Officer
    2007-01-22 ~ 2009-11-30
    OF - director → CIF 0
  • 6
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 2008-03-31
    OF - director → CIF 0
    Hurst, Gordon Mark
    Individual (6 offsprings)
    Officer
    ~ 2002-01-02
    OF - secretary → CIF 0
  • 7
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2014-01-29
    OF - director → CIF 0
    2015-08-29 ~ 2017-12-18
    OF - director → CIF 0
  • 8
    Fontana, Tina Maria
    Individual
    Officer
    2002-01-02 ~ 2005-07-31
    OF - secretary → CIF 0
  • 9
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2013-12-11 ~ 2015-01-28
    OF - director → CIF 0
  • 10
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2013-12-11 ~ 2019-05-09
    OF - director → CIF 0
  • 11
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2003-03-12 ~ 2007-03-31
    OF - director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2007-03-31 ~ 2011-10-13
    OF - director → CIF 0
  • 13
    Mccloskey, Martin
    Commercial Director born in May 1952
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2011-01-10
    OF - director → CIF 0
  • 15
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2015-01-28 ~ 2017-01-09
    OF - director → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    ~ 2008-09-05
    OF - director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

CAPITA INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-78,840,595 GBP2023-01-01 ~ 2023-12-31
-101,348,218 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,302,417 GBP2023-01-01 ~ 2023-12-31
620,248 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
23,769,596 GBP2023-01-01 ~ 2023-12-31
106,973,923 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,281,070 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
102,330,260 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
52,032,950 GBP2023-12-31
89,040,785 GBP2022-12-31
Debtors
Current
118,233,020 GBP2023-12-31
82,897,913 GBP2022-12-31
Cash and Cash Equivalents
168,231 GBP2023-12-31
0 GBP2022-12-31
Total assets
170,434,201 GBP2023-12-31
172,070,795 GBP2022-12-31
Creditors
15,298,374 GBP2023-12-31
35,310,771 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,942,651 GBP2022-12-31
Corporation Tax Payable
Current
9,540,454 GBP2023-12-31
6,999,470 GBP2022-12-31
Net Assets/Liabilities
145,595,373 GBP2023-12-31
127,314,303 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
145,595,370 GBP2023-12-31
127,314,300 GBP2022-12-31
24,984,040 GBP2021-12-31
Equity
145,595,373 GBP2023-12-31
127,314,303 GBP2022-12-31
24,984,043 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,618,951 GBP2023-01-01 ~ 2023-12-31
7,223,666 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-10,538 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
5,090,151 GBP2023-01-01 ~ 2023-12-31
4,407,054 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
5,585,855 GBP2023-01-01 ~ 2023-12-31
20,325,045 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
19,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
16,964 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,122 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
163,077,459 GBP2023-12-31
192,236,710 GBP2022-12-31
Investments in Subsidiaries
52,032,950 GBP2023-12-31
89,040,785 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
161,755 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
89,168 GBP2022-12-31
Cash at bank and in hand
168,231 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
Current
0 GBP2023-12-31
1,942,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,896 GBP2023-12-31
5,075 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
691,511 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
89,786 GBP2022-12-31
Creditors
Current
15,298,374 GBP2023-12-31
35,310,771 GBP2022-12-31
Number of Shares Issued (Fully Paid)
3 shares2023-12-31
3 shares2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
186,894 GBP2023-01-01 ~ 2023-12-31
148,426 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,202 GBP2023-01-01 ~ 2023-12-31
5,058 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
203,046 GBP2023-01-01 ~ 2023-12-31
173,617 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CAPITA INTERNATIONAL LIMITED
    Info
    Registered number 02683437
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1992-02-03 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPITA INTERNATIONAL LIMITED
    S
    Registered number 02683437
    30, Berners Street, London, England, W1T 3LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CAPITA INTERNATIONAL LIMITED
    S
    Registered number 02683437
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
    1 More London Place, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    171,977 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    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
  • 2
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    67,542 GBP2023-12-31
    Person with significant control
    2017-08-09 ~ 2019-08-30
    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

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