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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Horgan, Aidan
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2013-09-12
    OF - Director → CIF 0
  • 4
    Todd, Francesca Anne
    Director born in February 1971
    Individual (298 offsprings)
    Officer
    2013-09-13 ~ 2013-09-26
    OF - Director → CIF 0
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    2016-11-29 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Luke, Paul
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Dias, James Robert
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 8
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2006-10-02 ~ 2013-09-12
    OF - Nominee Secretary → CIF 0
  • 9
    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
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 10
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (23 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    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
    2013-09-20 ~ now
    OF - Secretary → CIF 0
  • 13
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2006-10-02 ~ 2013-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Period: 2019-03-21 ~ now
Company number: 05952054
Registered names
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED - now
RE LTD - 2019-03-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
40,287,260 GBP2024-01-01 ~ 2024-12-31
401,308 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,173,467 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
306,918 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,082,994 GBP2024-12-31
8,795,734 GBP2023-12-31
Current assets - Investments
52,071 GBP2024-12-31
52,071 GBP2023-12-31
Total assets
6,135,065 GBP2024-12-31
8,847,805 GBP2023-12-31
Corporation Tax Payable
Current
442,999 GBP2024-12-31
329,206 GBP2023-12-31
Net Assets/Liabilities
5,692,066 GBP2024-12-31
8,518,599 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
5,214,797 GBP2024-12-31
8,041,330 GBP2023-12-31
7,734,412 GBP2022-12-31
Equity
5,692,066 GBP2024-12-31
8,518,599 GBP2023-12-31
8,211,681 GBP2022-12-31
Current Tax for the Period
113,795 GBP2024-01-01 ~ 2024-12-31
94,390 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
10,071,815 GBP2024-01-01 ~ 2024-12-31
94,390 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
52,071 GBP2023-12-31
Investments in Subsidiaries
52,071 GBP2024-12-31
Number of Shares Issued (Fully Paid)
477,269 shares2024-12-31
477,269 shares2023-12-31
Equity
Called up share capital
477,269 GBP2024-12-31
477,269 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
    Info
    RE LTD - 2019-03-21
    Registered number 05952054
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
    S
    Registered number 05952054
    First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITA DUBAI LIMITED
    10908066
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-08-30 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.