- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CAPITA BUSINESS SERVICES LTD
CAPITA BUSINESS SERVICES LTD — active UK company, incorporated 1988 (oo:GB-COH-02299747). UBO chain traced 4 hops, 2 owners, 60 holdings, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-09-26
- Legal form
- ltd
- Activity
- 62020
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
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.
- CAPITA BUSINESS SERVICES LTD
- CAPITA BUSINESS SERVICES LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
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UBO trace · financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02299747
- Status
- active
- Type
- ltd
- Incorporated
- 1988-09-26
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 62020
| Metric | 2025 |
|---|---|
| Profit / (loss) | £70,200 |
| Net assets | £933,100 |
| Cash | £9,200 |
| Shareholder funds | £60,000 |
| Employees | 10757 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
44 parties · 7 currentEvery 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.
- CAPITA CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2023-05-23 · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · Companies House
- Capita Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- GREGORY, Christopher James
- director · British · appointed 2024-08-19 · Companies House
- HOLROYD, Richard Charles
- director · British · appointed 2023-11-09 · Companies House
- LANSDOWN, Michael William
- director · British · appointed 2022-01-12 · Companies House
- SMYTHE, Anthony
- director · British · appointed 2026-02-11 · Companies House
- ALDRIDGE, Rodney Malcolm, Sir
- director · British · resigned · Companies House
- AMLA, Ismail
- director · British · appointed 2019-07-17 · resigned · Companies House
- AXELOS LIMITEDAlso holds roles at 2 other companies
- PEOPLECERT WISDOM LIMITEDbeneficial owner
- The Solicitor For The Affairs Of Her Majesty's Treasurybeneficial owner
- BAKER, Christopher Francis Henry
- director · British · appointed 2016-11-14 · resigned · Companies House
- BANNERMAN, Erika
- director · British · appointed 2018-06-20 · resigned · Companies House
- BARNARD, Michael David
- director · British · appointed 2012-10-18 · resigned · Companies House
- BATE-WILLIAMS, Gemma Rebecca
- director · British · appointed 2023-03-28 · resigned · Companies House
- BATTY, Malcolm Child
- director · British · appointed 1995-09-06 · resigned · Companies House
- BELL, Maggi
- director · British · appointed 2001-12-31 · resigned · Companies House
- BENTON, Richard Michael
- director · British · appointed 1994-03-15 · resigned · Companies House
- BILLINGHAM, Mark
- director · British · appointed 2022-10-17 · resigned · Companies House
- BRAITHWAITE, Philip Charles
- director · British · appointed 2012-03-26 · resigned · Companies House
- director · British · appointed 1995-01-01 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-11-01 · resigned · Companies House
- CAPITA HEALTH HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CHKS LIMITEDbeneficial owner
- MEDICALS DIRECT SCREENINGS LIMITEDbeneficial owner
- CONTACT ASSOCIATES LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDAlso holds roles at 9 other companies
- COMPUTERLAND UK LIMITEDbeneficial owner
- PERVASIVE LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDbeneficial owner
- PAGEONE COMMUNICATIONS LIMITEDbeneficial owner
- CAPITA MANAGED IT SOLUTIONS LIMITEDAlso holds roles at 1 other company
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDAlso holds roles at 9 other companies
- WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITEDbeneficial owner
- URBAN VISION PARTNERSHIP LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDbeneficial owner
- CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIPAlso holds roles at 1 other company
- Capita Scotland General Partner (Pension) Limitedbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- WORKFORCE MANAGEMENT SOFTWARE LIMITEDbeneficial owner
- SSS PUBLIC SAFETY LIMITEDbeneficial owner
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDbeneficial owner
- CONEXIA LIMITEDAlso holds roles at 4 other companies
- THIRTY THREE LLPbeneficial owner
- INSPIRIT PINE BIDCO LIMITEDbeneficial owner
- THIRTY THREE GROUP LIMITEDbeneficial owner
- DAISY UPDATA COMMUNICATIONS LIMITEDAlso holds roles at 4 other companies
- DAISY COMMUNICATIONS LTD.beneficial owner
- Daisy Corporate Services Trading Limitedbeneficial owner
- Daisy Communications Ltdbeneficial owner
- ELECTRA-NET (UK) LIMITEDAlso holds roles at 1 other company
- Electra-Net Group Limitedbeneficial owner
- ENTRUST SUPPORT SERVICES LIMITEDAlso holds roles at 1 other company
- Staffordshire County Councilbeneficial owner
- HURST, Gordon Mark
- secretary · British · resigned · Companies House
- LEVEL FINANCIAL TECHNOLOGY LIMITEDAlso holds roles at 4 other companies
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- Stephen John Hollidaybeneficial owner
- LEVEL FINCO 2 LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDAlso holds roles at 3 other companies
- Mr Brian Elliott O'Neillbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- Mr Eliot Mark Darcybeneficial owner
- MRI COMMUNITY SOFTWARE LIMITEDAlso holds roles at 1 other company
- MRI SOFTWARE COMMUNITY & HOUSING LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TREASURY LIMITEDAlso holds roles at 2 other companies
- MUFG PENSION & MARKET SERVICES (UK) LIMITEDbeneficial owner
- Mitsubishi Ufj Financial Group, Inc.beneficial owner
- PARKINGEYE LIMITEDAlso holds roles at 2 other companies
- G24 LIMITEDbeneficial owner
- PEGGY BIDCO LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDAlso holds roles at 2 other companies
- BARNET (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- SYNAPTIC SOFTWARE LIMITEDAlso holds roles at 1 other company
- ADV DATA HOLDING LIMITEDbeneficial owner
- URBAN VISION PARTNERSHIP LIMITEDAlso holds roles at 2 other companies
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- GALLIFORD TRY INFRASTRUCTURE LIMITEDbeneficial owner
44 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITA BUSINESS SERVICES LTD?
- What is CAPITA BUSINESS SERVICES LTD's risk level?
- Where does CAPITA BUSINESS SERVICES LTD appear across sources?
Community intel
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