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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
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    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 2016-02-19 ~ 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 2016-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA FINANCIAL SERVICES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
3,290,893 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
860,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
110,610 GBP2023-12-31
110,610 GBP2022-12-31
Current assets - Investments
20,935,628 GBP2023-12-31
17,644,735 GBP2022-12-31
Total assets
21,046,238 GBP2023-12-31
17,755,345 GBP2022-12-31
Net Assets/Liabilities
21,046,238 GBP2023-12-31
17,755,345 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
21,046,235 GBP2023-12-31
17,755,342 GBP2022-12-31
16,895,342 GBP2021-12-31
Equity
21,046,238 GBP2023-12-31
17,755,345 GBP2022-12-31
16,895,345 GBP2021-12-31
Profit/Loss on Ordinary Activities Before Tax
3,290,893 GBP2023-01-01 ~ 2023-12-31
860,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
774,018 GBP2023-01-01 ~ 2023-12-31
163,400 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
20,935,628 GBP2023-12-31
Number of Shares Issued (Fully Paid)
3 shares2023-12-31
3 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 10016286
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 10016286
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 10016286
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-12 ~ 2021-05-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.