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Capita Secure Information Solutions Limited

01593831

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

FIRST FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 27/10/1981

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

26301
26301
26400
Manufacture of consumer electronics
62090
Other information technology service activities
82990
Other business support service activities

Officers

Capita Group Secretary Limited

secretary · Since 22/12/2010

OTHER

Also on 336 other boards

Capita Corporate Director Limited

director · Since 22/12/2010

OTHER

Also on 375 other boards

Ms Amanda Whalley

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Capita Business Services Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD

Reg: 02299747 · England And Wales · Private Limited Company

Notified 01/10/2023

Former PSCs

Capita Justice & Secure Services Holdings Limited

Ceased 01/10/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2004Registered 29/07/2004Satisfied 18/05/2005
charge
satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 01/06/2004Registered 04/06/2004Satisfied 12/02/2010
charge
satisfied

HANOVER ASSET FINANCE LIMITED

Created 06/01/2004Registered 14/01/2004Satisfied 12/02/2010
charge
satisfied

HANOVER ASSET FINANCE LIMITED

Created 16/12/2003Registered 23/12/2003Satisfied 12/02/2010
charge
satisfied

HANOVER ASSET FINANCE LIMITED

Created 26/11/2003Registered 03/12/2003Satisfied 12/02/2010
charge
satisfied

HANOVER ASSET FINANCE LIMITED

Created 13/10/2003Registered 17/10/2003Satisfied 12/02/2010
charge
satisfied

HANOVER ASSET FINANCE LIMITED

Created 17/09/2003Registered 18/09/2003Satisfied 12/02/2010
charge
satisfied

HANOVER ASSET FINANCE LIMITED

Created 05/08/2003Registered 15/08/2003Satisfied 12/02/2010
charge
satisfied

HANOVER ASSET FINANCE LIMITED

Created 05/08/2003Registered 15/08/2003Satisfied 12/02/2010
charge
satisfied

NMB-HELLER LIMITED

Created 30/05/2003Registered 06/06/2003Satisfied 23/04/2004
charge
satisfied

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Created 22/07/2002Registered 25/07/2002Satisfied 12/02/2010
charge
satisfied

THE NIKKO LEASING CO., LIMITED

Created 22/01/1999Registered 23/01/1999Satisfied 23/04/2003
charge
satisfied

THE NIKKO LEASING CO. LIMITED

Created 11/05/1998Registered 16/05/1998Satisfied 23/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1992Registered 01/12/1992Satisfied 29/01/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1992Registered 18/11/1992Satisfied 29/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1983Registered 29/11/1983

CompanyRankvs 72+ SIC 26301 peers
47

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; and assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and as explained in the note 1.1 of the financial statements, the Directors do not believe the going concern basis to be appr

Key FinancialsYear ending 31/12/2024

Net Worth

£10.3M

Balance sheet strength

Cash

£177k

Cash in the bank

Profit Before Tax

-£29k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£24k

Debtors

£1.5M

Admin Expenses

-£13k

Profit After Tax

-£223k

0avg. employees-2

Tax at Year End

Dividends paid-£58.0M

People Costs

Wages & salaries£0

Balance Sheet

Total assets£11.9M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£7.3M
2023+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.