Capita Financial Services Holdings Limited

Company Name	Capita Financial Services Holdings Limited
Directors	Tom Frans Vanoverschelde and Capita Corporate Director Limited
Company Status	Active
Company Number	10016286
Category	Private Limited Company
Incorporation Date	19 February 2016(8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tom Frans Vanoverschelde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	19 February 2016(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	19 February 2016(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2021(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (27 pages)
22 June 2022	Termination of appointment of Andrew John Bowman as a director on 21 June 2022 (1 page)
7 June 2022	Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Appointment of Mr Andrew John Bowman as a director on 21 December 2021 (2 pages)
29 December 2021	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 (1 page)
15 September 2021	Full accounts made up to 31 December 2020 (25 pages)
10 February 2021	Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 3 (7 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
31 December 2020	Change of details for Capita Plc as a person with significant control on 25 September 2020 (2 pages)
8 December 2020	Solvency Statement dated 27/11/20 (1 page)
8 December 2020	Resolutions RES13 ‐ Cancel share premium account 27/11/2020 (1 page)
8 December 2020	Statement of capital on 8 December 2020 GBP 3 (3 pages)
7 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2021. (4 pages)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (24 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (23 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019	Change of details for Capita Plc as a person with significant control on 15 June 2018 (2 pages)
17 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
17 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17-19 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
24 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
17 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
17 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 2 (8 pages)
24 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 2 (8 pages)
19 April 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
19 April 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 February 2016	Incorporation Statement of capital on 2016-02-19 GBP 1 (29 pages)
19 February 2016	Incorporation Statement of capital on 2016-02-19 GBP 1 (29 pages)

Capita Financial Services Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London