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Capita Pension Solutions Limited

02260524

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

FIRST FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 20/05/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

65300
65300
66190
Other activities auxiliary to financial services
66290
Other activities auxiliary to insurance and pension funding

Officers

Capita Group Secretary Limited

secretary · Since 01/12/2008

OTHER

Also on 336 other boards

Mr Christopher Charles Clements

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Ms Rosalind Altmann

director · Since 14/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Andrew Darfoor

director · Since 14/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Navid Sotoodeh

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Capita Plc

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

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

Reg: 02081330 · Companies House · Public Limited Company

Notified 30/06/2019

Former PSCs

Capita Life & Pensions Regulated Services Limited

Ceased 30/06/2019

Charges0 outstanding

charge
satisfied

SHARNBROOK LIMITED

Created 29/03/2000Registered 07/04/2000Satisfied 12/07/2018
charge
satisfied

SHARNBROOK LIMITED

Created 08/02/2000Registered 10/02/2000Satisfied 28/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1988Registered 22/11/1988Satisfied 31/08/2007

CompanyRankvs 208+ SIC 65300 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
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 strength25/25 pts

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

Employees15/15 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

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 use the going concern basis of accounting unless they either intend to liquidate the Company or

Key FinancialsYear ending 31/12/2024

Net Worth

£192.5M

Balance sheet strength

Cash

£50.0M

Cash in the bank

Profit Before Tax

£30.6M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£16.6M

Debtors

£1.2M

Cost of Sales

£125.5M

Admin Expenses

£31.3M

Profit After Tax

£22.8M

2389avg. employees+85

Tax at Year End

Corp tax£15.1M

People Costs

Wages & salaries£92.4M

Balance Sheet

Total assets£259.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£162.4M
2023+£0
2022+£0
2021+£0
2020-£19.6M
20191.56

Derived from filed accounts. Not audited figures.