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
Smythe, Anthony
Born in January 1965Individual (4 offsprings)Officer
2025-07-09 ~ nowOF - Director → CIF 0 - 2
Bate-williams, Gemma Rebecca
Born in July 1980Individual (17 offsprings)Officer 2025-07-09 ~ nowOF - Director → CIF 0 - 3
CAPITA PLC
- nowCAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05THE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (8 parents)Person with significant control 2021-07-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4CAPDIRECTORS LIMITED - 2008-02-12First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-07-07 ~ nowOF - Director → CIF 0
- 5HARTSHEAD LIMITED - 1995-07-05HARTSHEAD SOLWAY LIMITED - 1997-12-22CAPITA HARTSHEAD LTD - 2008-11-10WPF ADMINISTRATION LIMITED - 1989-06-14CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2021-07-07 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Bate-williams, Gemma Rebecca
Director born in July 1980Individual (17 offsprings)Officer 2022-01-12 ~ 2022-11-14OF - Director → CIF 0 - 2
Shilston, Gary
Director born in October 1967Individual (2 offsprings)Officer 2022-06-29 ~ 2025-07-31OF - Director → CIF 0 - 3
Todd, Francesca Anne
Company Secretary/Director born in February 1971Individual (194 offsprings)Officer 2021-07-07 ~ 2021-12-10OF - Director → CIF 0
Company in focus
CAPITA SHARED SERVICES LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-222,000 GBP2024-01-01 ~ 2024-12-31
-232,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-111,000 GBP2024-01-01 ~ 2024-12-31
-112,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-6,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current
48,000 GBP2024-12-31
62,000 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
0 GBP2023-12-31
Total assets
106,000 GBP2024-12-31
122,000 GBP2023-12-31
Creditors
73,000 GBP2024-12-31
117,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
8,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
-2,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
7,000 GBP2024-12-31
-2,000 GBP2023-12-31
3,000 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
10,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
4,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
29,000 GBP2024-12-31
45,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,000 GBP2024-12-31
46,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
14,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Computer software
48,000 GBP2024-12-31
68,000 GBP2023-12-31
Intangible Assets - Gross Cost
50,000 GBP2024-12-31
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,000 GBP2024-12-31
42,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
17,000 GBP2024-12-31
22,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
Current
7,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,000 GBP2024-12-31
35,000 GBP2023-12-31
Accrued Liabilities
Current
24,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
73,000 GBP2024-12-31
117,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Average number of employees in administration and support functions
1,8842024-01-01 ~ 2024-12-31
1,7922023-01-01 ~ 2023-12-31
Average Number of Employees
22092024-01-01 ~ 2024-12-31
22652023-01-01 ~ 2023-12-31
Wages/Salaries
133,000 GBP2024-01-01 ~ 2024-12-31
127,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
155,000 GBP2024-01-01 ~ 2024-12-31
149,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
- Registered number 13497834
CAPITA SHARED SERVICES LIMITED
InfoFirst Floor, 2 Kingdom Street, Paddington, London W2 6BDPRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
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.