Capita Shared Services Limited

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General information

Name:

Capita Shared Services Ltd

Office Address:

65 Gresham Street EC2V 7NQ London

Number: 13497834

Incorporation date: 2021-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capita Shared Services started conducting its operations in the year 2021 as a Private Limited Company registered with number: 13497834. This business has been prospering for three years and it's currently active. The firm's office is located in London at 65 Gresham Street. Anyone can also locate the company utilizing the postal code : EC2V 7NQ. The company's classified under the NACE and SIC code 62012 which means Business and domestic software development. The company's latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-07-06.

Regarding this company, the full extent of director's duties have so far been met by Gary S. who was formally appointed in 2022 in June. This company had been governed by Gemma B. up until 2022. What is more another director, specifically Francesca T. gave up the position in December 2021. At least one secretary in this firm is a limited company: Capita Group Secretary Limited.

Company staff

Gary S.

Role: Director

Appointed: 29 June 2022

Latest update: 16 January 2024

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 07 July 2021

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 16 January 2024

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 07 July 2021

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Capita Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 02081330.

Capita Plc
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02081330
Notified on 7 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities Deferred Income 129
Accumulated Depreciation Impairment Property Plant Equipment 28,477
Acquired Through Business Combinations Intangible Assets 301
Acquired Through Business Combinations Property Plant Equipment 52,304
Additions Other Than Through Business Combinations Property Plant Equipment 870
Amounts Owed By Parent Entities 28,922
Amounts Owed To Parent Entities 67,147
Average Number Employees During Period 478
Cost Sales 51,344
Deferred Tax Assets 7,140
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences 370
Depreciation Expense Property Plant Equipment 2,001
Gain Loss On Hedging Instruments Designated As Fair Value Hedges 4,829
Gross Profit Loss 8,063
Increase From Depreciation Charge For Year Property Plant Equipment 2,001
Intangible Assets Gross Cost 301
Interest Paid To Group Undertakings 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 196
Other Disposals Property Plant Equipment 231
Prepayments 16,063
Profit Loss 3,382
Profit Loss On Ordinary Activities Before Tax 5,451
Property Plant Equipment Gross Cost 48,707
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2,069
Total Assets 107,878
Total Deferred Tax Expense Credit 370
Trade Creditors Trade Payables 7,398
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment 30,908

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/07/06 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
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