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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
    Brown, Antony Paul
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Dias, James Robert
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 4
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10 02260524
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
    - now 05952054
    RE LTD - 2019-03-21
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,692,066 GBP2024-12-31
    Person with significant control
    2019-08-30 ~ 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 10
  • 1
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ 2020-10-13
    OF - Director → CIF 0
  • 2
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    2019-04-08 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2017-12-26 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    2020-08-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2017-12-26 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Newington-bridges, Alexander James
    Born in May 1968
    Individual
    Officer
    2021-12-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2017-08-09 ~ 2017-12-26
    OF - Director → CIF 0
  • 8
    Luke, Paul
    Director born in September 1973
    Individual
    Officer
    2020-10-13 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2019-04-08
    OF - Director → CIF 0
    2020-08-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    CAPITA INTERNATIONAL LIMITED
    02683437
    30, Berners Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Person with significant control
    2017-08-09 ~ 2019-08-30
    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
parent relation
Company in focus

CAPITA DUBAI LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
39,772 GBP2024-01-01 ~ 2024-12-31
-1,143,612 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-931 GBP2024-01-01 ~ 2024-12-31
5,827 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,841 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
159,845 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
89,872 GBP2024-01-01 ~ 2024-12-31
-4,603 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,647,847 GBP2024-12-31
2,780,015 GBP2023-12-31
Cash and Cash Equivalents
143,741 GBP2024-12-31
67,542 GBP2023-12-31
Total assets
2,791,588 GBP2024-12-31
2,847,557 GBP2023-12-31
Creditors
478 GBP2024-12-31
78,338 GBP2023-12-31
Net Assets/Liabilities
2,761,703 GBP2024-12-31
2,671,831 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,695,136 GBP2024-12-31
2,656,295 GBP2023-12-31
2,496,450 GBP2022-12-31
Equity
2,761,703 GBP2024-12-31
2,671,831 GBP2023-12-31
2,676,434 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,841 GBP2024-01-01 ~ 2024-12-31
159,845 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
38,841 GBP2024-01-01 ~ 2024-12-31
159,845 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
9,710 GBP2024-01-01 ~ 2024-12-31
37,596 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
25,799 GBP2024-12-31
96,777 GBP2023-12-31
Other Debtors
Current
78,879 GBP2024-12-31
1,089 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
184,289 GBP2023-12-31
Cash at bank and in hand
143,741 GBP2024-12-31
67,542 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,561 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
71,494 GBP2023-12-31
Creditors
Current
478 GBP2024-12-31
78,338 GBP2023-12-31
Number of Shares Issued (Fully Paid)
2 shares2024-12-31
2 shares2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
2,219 GBP2024-01-01 ~ 2024-12-31
912,777 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,230 GBP2024-01-01 ~ 2024-12-31
916,403 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
6,235 GBP2024-01-01 ~ 2024-12-31
561,674 GBP2023-01-01 ~ 2023-12-31
  • CAPITA DUBAI LIMITED
    Info
    Registered number 10908066
    First Floor 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.