Capula Limited

00953504

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORION HOUSE, STONE, ST15 0LT

Incorporated 05/05/1969

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Simon James Coombs

director · Since 01/06/2022

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 2 other boards

Sarah Merritt

secretary · Since 13/02/2023

Mrs Tina Buckley

director · Since 07/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Gautier Louis Andre Jacob

director · Since 11/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Private Limited Company

Notified 24/07/2017

Dalkia Uk Holdings Limited

75–100% shares

75–100% votes

Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG

Reg: 09752551 · England & Wales Register · Private Limited Company

Notified 12/11/2024

Former PSCs

Capula Group Limited

Ceased 12/11/2024