CAPITA FINANCIAL SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10016286

Incorporation date

19/02/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

22/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/04/2025

Resolutions

View PDF (1 pages)

30/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2025

Declaration of solvency

View PDF (5 pages)

25/04/2025

Register inspection address has been changed to 2 Kingdom Street London W2 6BD

View PDF (2 pages)

25/04/2025

Register(s) moved to registered inspection location 2 Kingdom Street London W2 6BD

View PDF (2 pages)

24/04/2025

Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 2025-04-24

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Plc as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/06/2022

Termination of appointment of Andrew John Bowman as a director on 2022-06-21

View PDF (1 pages)

07/06/2022

Appointment of Mr Tom Frans Vanoverschelde as a director on 2022-06-01

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Mr Andrew John Bowman as a director on 2021-12-21

View PDF (2 pages)

29/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

10/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-25

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

31/12/2020

Change of details for Capita Plc as a person with significant control on 2020-09-25

View PDF (2 pages)

08/12/2020

Statement of capital on 2020-12-08

View PDF (3 pages)

08/12/2020

Solvency Statement dated 27/11/20

View PDF (1 pages)

08/12/2020

Resolutions

View PDF (1 pages)

07/12/2020

Resolutions

View PDF (2 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (4 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/01/2019

Change of details for Capita Plc as a person with significant control on 2018-06-15

View PDF (2 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 17-19 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

17/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (8 pages)

19/04/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

19/02/2016

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	19/02/2016 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	19/02/2016 - Present	337
Todd, Francesca Anne	Director	19/02/2016 - 10/12/2021	215
Vanoverschelde, Tom Frans	Director	01/06/2022 - Present	20
Bowman, Andrew John	Director	21/12/2021 - 21/06/2022	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITA FINANCIAL SERVICES HOLDINGS LIMITED

CAPITA FINANCIAL SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/02/2016 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA FINANCIAL SERVICES HOLDINGS LIMITED?

CAPITA FINANCIAL SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 19/02/2016 and dissolved on 22/03/2026.

Where is CAPITA FINANCIAL SERVICES HOLDINGS LIMITED located?

CAPITA FINANCIAL SERVICES HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA FINANCIAL SERVICES HOLDINGS LIMITED do?

CAPITA FINANCIAL SERVICES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITA FINANCIAL SERVICES HOLDINGS LIMITED?

The latest filing was on 22/03/2026: Final Gazette dissolved following liquidation.