- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10016286). UBO chain traced 2 hops, 2 owners, 4 holdings, 5…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-02-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1 More London Place, London, SE1 2AF
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 FINANCIAL SERVICES HOLDINGS LIMITED
- CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
2-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.
Everything we hold on CAPITA FINANCIAL SERVICES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10016286
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-02-19
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 82990
People & control
8 parties · 4 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 2016-02-19 · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2016-02-19 · Companies House
- Capita Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 26 other companies- Link Administration Holdings Limitedbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- VANOVERSCHELDE, Tom Frans
- director · British · appointed 2022-06-01 · Companies House
- BOWMAN, Andrew John
- director · British · appointed 2021-12-21 · resigned · Companies House
- CAPITA MORTGAGE ADMINISTRATION LIMITEDAlso holds roles at 1 other company
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- TODD, Francesca Anne
- director · British · appointed 2016-02-19 · resigned · Companies House
- WESTERN MORTGAGE SERVICES LIMITEDAlso holds roles at 2 other companies
- CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITA FINANCIAL SERVICES HOLDINGS LIMITED?
- What is CAPITA FINANCIAL SERVICES HOLDINGS LIMITED's risk level?
- Where does CAPITA FINANCIAL SERVICES HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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