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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
    Doshi, Yatish Narendra
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Smythe, Anthony
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    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 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-01-10
    OF - Director → CIF 0
  • 6
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 10
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-01-29
    OF - Director → CIF 0
    icon of calendar 2015-08-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-05-04
    OF - Director → CIF 0
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    icon of calendar 2017-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 16
    Mccloskey, Martin
    Commercial Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 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
0 GBP2024-01-01 ~ 2024-12-31
-78,840,595 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
177,172 GBP2024-01-01 ~ 2024-12-31
3,302,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,118,486 GBP2024-01-01 ~ 2024-12-31
23,769,596 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,081,929 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
18,281,070 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
3,407,958 GBP2024-12-31
52,032,950 GBP2023-12-31
Debtors
Current
137,305,352 GBP2024-12-31
118,233,020 GBP2023-12-31
Cash and Cash Equivalents
186,833 GBP2024-12-31
168,231 GBP2023-12-31
Total assets
140,900,143 GBP2024-12-31
170,434,201 GBP2023-12-31
Creditors
93,418 GBP2024-12-31
15,298,374 GBP2023-12-31
Corporation Tax Payable
Current
11,293,281 GBP2024-12-31
9,540,454 GBP2023-12-31
Net Assets/Liabilities
129,513,444 GBP2024-12-31
145,595,373 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
129,513,441 GBP2024-12-31
145,595,370 GBP2023-12-31
127,314,300 GBP2022-12-31
Equity
129,513,444 GBP2024-12-31
145,595,373 GBP2023-12-31
127,314,303 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,512,463 GBP2024-01-01 ~ 2024-12-31
4,618,951 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-129,398 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,726,938 GBP2024-01-01 ~ 2024-12-31
5,090,151 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,529,622 GBP2024-01-01 ~ 2024-12-31
5,585,855 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
173,098,050 GBP2024-12-31
163,077,459 GBP2023-12-31
Investments in Subsidiaries
3,407,958 GBP2024-12-31
52,032,950 GBP2023-12-31
Cash at bank and in hand
186,833 GBP2024-12-31
168,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,896 GBP2023-12-31
Other Creditors
Current
93,418 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
93,418 GBP2024-12-31
15,298,374 GBP2023-12-31
Number of Shares Issued (Fully Paid)
3 shares2024-12-31
3 shares2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
186,894 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
4,202 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
203,046 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA INTERNATIONAL LIMITED
    Info
    Registered number 02683437
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-03 (33 years 10 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
    icon of address30, Berners Street, London, England, W1T 3LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CAPITA INTERNATIONAL LIMITED
    S
    Registered number 02683437
    icon of address65, 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
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    171,977 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of addressGladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFirst Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    143,741 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-09 ~ 2019-08-30
    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

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