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Capita Group Secretary Limited

02376959

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

FIRST FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 27/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

96090
Other personal service activities

Officers

Capita Corporate Director Limited

secretary · Since 01/12/2008

OTHER

Also on 375 other boards

Claire Denton

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Amanda Whalley

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Gemma Rebecca Bate-Williams

director · Since 14/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 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 · Companies House · Limited By Shares

Notified 06/04/2016

CompanyRankvs 79373+ SIC 96090 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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79373Capita Group Secretary Limited
35
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£0

Balance Sheet

Total assets£0
Prepared with CCH Software