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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 4
  • 1
    Clements, Christopher Charles
    Born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 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 address65, Gresham Street, 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
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Barry, Neil Fraser James
    Born in April 1958
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Ajit, Aparajita
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Billingham, Mark
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Blake, Adam Joseph
    Born in March 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Doyle, Patrick Michael
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2010-01-19
    OF - Director → CIF 0
    icon of calendar 2010-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Rigby, David
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2009-10-19
    OF - Director → CIF 0
  • 11
    Parkinson, Stephen David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2012-05-27
    OF - Director → CIF 0
  • 12
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Chapple, Aimie Nicole
    Born in May 1969
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2022-10-17
    OF - Director → CIF 0
  • 14
    Carson, Paul William
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Greene, Graham Philip
    Born in June 1956
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 16
    Crawford, David William
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Scally, Damian James
    Born in May 1973
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Clements, Karen Suzanne
    Born in May 1963
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 19
    Jarvis, Ian Edward
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 20
    Williams, Stephen Andrew
    Born in May 1958
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2012-05-04
    OF - Director → CIF 0
  • 22
    Vincent, James D'arcy
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 23
    Davies, Simon John
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2009-10-19
    OF - Director → CIF 0
  • 24
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Vallance, Alexander Matthew
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 26
    Sharp, Stephen
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 27
    Francis, Kevin Andrew
    Born in May 1973
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
  • 29
    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, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA RETAIL FINANCIAL SERVICES LIMITED

Previous name
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cost of Sales
-9,209,310 GBP2023-01-01 ~ 2023-12-31
-25,005,607 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-831,382 GBP2023-01-01 ~ 2023-12-31
-3,117,212 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,160,136 GBP2023-01-01 ~ 2023-12-31
-1,057,058 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,232,946 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-867,155 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
53,087,353 GBP2023-12-31
75,948,068 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
107,581 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
553,297 GBP2022-12-31
Creditors
0 GBP2023-12-31
3,239,473 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
17,215,663 GBP2022-12-31
Corporation Tax Payable
Current
249,363 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
52,837,988 GBP2023-12-31
51,605,042 GBP2022-12-31
52,472,197 GBP2021-12-31
Equity
52,837,990 GBP2023-12-31
51,605,044 GBP2022-12-31
52,472,199 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,373,650 GBP2023-01-01 ~ 2023-12-31
1,041,381 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-219,687 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
265,398 GBP2023-01-01 ~ 2023-12-31
-195,570 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
272,864 GBP2023-01-01 ~ 2023-12-31
-200,841 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
77,265 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
113,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
69,538 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
103,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,095 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
219,139 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
9,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
42,553 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
624,263 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,362,272 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
3,201 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
3,239,473 GBP2022-12-31
Bank Overdrafts
Current
0 GBP2023-12-31
17,215,663 GBP2022-12-31
Number of Shares Issued (Fully Paid)
2 shares2023-12-31
2 shares2022-12-31
Average number of employees in administration and support functions
102023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Average Number of Employees
10542023-01-01 ~ 2023-12-31
10292022-01-01 ~ 2022-12-31
Wages/Salaries
8,544,109 GBP2023-01-01 ~ 2023-12-31
23,333,748 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,834 GBP2023-01-01 ~ 2023-12-31
419,476 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,349,575 GBP2023-01-01 ~ 2023-12-31
25,680,481 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
253,835 GBP2022-01-01 ~ 2022-12-31
  • CAPITA RETAIL FINANCIAL SERVICES LIMITED
    Info
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    Registered number 05296886
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.