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Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

CAPITA INSURANCE SERVICES HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06041965). UBO chain traced 4 hops, 2 owners, 3 holdings, 20…

OO GB-COH-06041965Inc. 04 Jan 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-01-04
Legal form
ltd
Activity
79110
Registered office
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
/04

People & control

23 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 additional parties & networkSTANDARD

Unlock all 23 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

23 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CAPITA INSURANCE SERVICES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/05

Register record, filings & financials

live · Companies House
Company no.
06041965
Status
active
Type
ltd
Incorporated
2007-01-04
Registered office
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
SIC
79110
/06

Common questions

Who owns CAPITA INSURANCE SERVICES HOLDINGS LIMITED?
In the current sources, CAPITA INSURANCE SERVICES HOLDINGS LIMITED is connected to CAPITA HOLDINGS LIMITED, CAPITA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPITA INSURANCE SERVICES HOLDINGS LIMITED's risk level?
WhiteIntel flags CAPITA INSURANCE SERVICES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPITA INSURANCE SERVICES HOLDINGS LIMITED appear across sources?
CAPITA INSURANCE SERVICES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPITA INSURANCE SERVICES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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