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CAPITA PENSION SOLUTIONS LIMITED

Active
  • Company number
    02260524Copy
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  • Private limited company
  • Incorporated20/05/1988 · 38 years old
  • Pension funding

Registry details

Reference data exactly as held at Companies House.

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Registered office
First Floor, 2 Kingdom Street, Paddington, London W2 6BD
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/09/2026

    Full accounts made up to 2025-12-31

    View PDF (56 pages)
  2. 02/01/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  3. 12/11/2025

    Termination of appointment of Stuart Robert Heatley as a director on 2025-10-31

    View PDF (1 pages)
  4. 12/11/2025

    Appointment of Mr Navid Sotoodeh as a director on 2025-10-31

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures CAPITA PENSION SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£209.60M2025
8.88%vs 2024

2024: £192.50M

Cash in Bank

£94.50M2025
89.00%vs 2024

2024: £50.00M

Employees

2,4912025
+102vs 2024

2024: 2,389

Of the 2 measures with an earlier filing to compare against, 2 rose. Cash in bank moved furthest, up 89.00% on 2024. See the full financial analysis for CAPITA PENSION SOLUTIONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

1,9192021
2,1782022
2,3042023
2,3892024
2,4912025
YearEmployeesChange
20252,491+102
20242,389+85
20232,304+126
20222,178+259
20211,919–

Reported employee count increased from 1,919 in 2021 to 2,491 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary01/12/2008–Present339
Director14/07/2022–Present1
Director14/07/2022–Present0
Director31/10/2025–Present2
Director14/01/2020–02/01/202124
Director09/02/2017–01/02/201896
Director09/10/2018–31/10/20256
Director10/05/2017–15/09/201776
Director17/01/2014–20/07/201838
Director17/10/2018–Present8

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2019–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
290
Since 20/05/1988
Last 12 months
4
-3 vs the year before
Most recent filing
04/09/2026
less than a month ago

What changed in the last year

  • Accounts filedLatest 04/09/2026
  • Confirmation statementLatest 02/01/2026
  • Officer changes (2)Latest 12/11/2025

Filing timeline

  1. 04/09/2026

    Full accounts made up to 2025-12-31

    View PDF (56 pages)
  2. 02/01/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  3. 12/11/2025

    Termination of appointment of Stuart Robert Heatley as a director on 2025-10-31

    View PDF (1 pages)
  4. 12/11/2025

    Appointment of Mr Navid Sotoodeh as a director on 2025-10-31

    View PDF (2 pages)
  5. 13/06/2025

    Full accounts made up to 2024-12-31

    View PDF (55 pages)
  6. 06/01/2025

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

    View PDF (3 pages)
  7. 04/01/2025

    Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD

    View PDF (1 pages)
  8. 25/11/2024

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-25

    View PDF (1 pages)
  9. 22/11/2024

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

    View PDF (1 pages)
  10. 19/11/2024

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

    View PDF (2 pages)
  11. 21/10/2024

    Amended full accounts made up to 2023-12-31

    View PDF (53 pages)
  12. 25/04/2024

    Full accounts made up to 2023-12-31

    View PDF (54 pages)

Showing 12 of 290 filings

See when the next accounts and confirmation statement are due

About CAPITA PENSION SOLUTIONS LIMITED

A short description of the company, written from its Companies House record.

CAPITA PENSION SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in First Floor, 2 Kingdom Street, Paddington, London W2 6BD. Companies House classifies its business as Pension funding, one of 3 SIC classifications on its record. It has been on the register for 38 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £209.60M and 2491 employees.

CAPITA PENSION SOLUTIONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CAPITA PENSION SOLUTIONS LIMITED do?

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Companies House records CAPITA PENSION SOLUTIONS LIMITED under 3 registered business activities: Pension funding (65.30 - SIC 2007), Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) and Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007).

Is CAPITA PENSION SOLUTIONS LIMITED still active?

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CAPITA PENSION SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 20/05/1988.

What are CAPITA PENSION SOLUTIONS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £209.60M and cash in bank of £94.50M.

When did CAPITA PENSION SOLUTIONS LIMITED last file with Companies House?

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The most recent document on the record is dated 04/09/2026: Full accounts made up to 2025-12-31, less than a month ago.

When are CAPITA PENSION SOLUTIONS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs CAPITA PENSION SOLUTIONS LIMITED?

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Companies House lists 10 officers (5 currently in post) and 1 person with significant control.