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Company profile

Capita Secure Information Solutions Limited

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CRN
01593831
Founded
1981
Age
44

Overview

Legal name
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Region
Unknown
Registered address
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 11
1
Company Active LTD
Capita Secure Information Solutions Limited
CRN 01593831
2
Direct controller Active LTD
Capita Business Services Ltd
CRN 02299747
3
Intermediate controller Active LTD
Capita Holdings Limited
CRN 06027254
4
Ultimate controller Active PLC
Capita PLC
CRN 02081330

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£28,997
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDU4MTg5OGFkaXF6a2N4

Published 22 Nov 2024 11:29

22 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU4MTgzMGFkaXF6a2N4

Published 22 Nov 2024 11:28

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5NDkxOGFkaXF6a2N4

Published 19 Nov 2024 10:54

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzczNTEyMmFkaXF6a2N4

Published 18 Nov 2024 03:47

20 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNjcxMTMxM2FkaXF6a2N4

Published 20 Sep 2024 03:55

27 Oct
1981

Incorporated

Inception

Company registered at Companies House