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Company profile

Capita Secure Information Solutions Limited

UK company 01593831, incorporated on 27 October 1981.

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Company number
01593831
Incorporated
27 Oct 1981
Companies House status
Active

Company identity

Founded / incorporated
27 October 1981

Company number 01593831

Verify at Companies House
Legal name
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Aug
2026

Legacy

Accounts Analysed

PARENT_ACC | Transaction MzUzODkzNjM4MmFkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 23:03

15 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzODkzNjM3NmFkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 23:03

15 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzODkzNjM3MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 22:58

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

27 Oct
1981

Incorporated

Inception

Company registered at Companies House