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Company number
02081330

CAPITA PLC

Officer · WHALLEY, Amanda and 60 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
CAPITA PLC
Company number
02081330
Registered office
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
Company type
Public Limited Company
Incorporated on
8 December 1986
Status
Active
Age
39 years
Previous names
THE CAPITA GROUP PLC (to 03 Jan 2012)
Nature of business (SIC)
58290 — Other software publishing · 70229 — Management consultancy activities other than financial management · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

Officers

9 active · 52 resigned

secretary
Appointed 04/09/2026
Active
director
Appointed 15/07/2024
Active
director
Appointed 01/09/2026
Active
director
Appointed 09/10/2024
Active
director
Appointed 01/10/2019
Active
director
Appointed 17/01/2024
Active
director
Appointed 01/01/2021
Active
director
Appointed 18/05/2026
Active
director
Appointed 18/05/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/09/2026
director Appointed 15/07/2024
director Appointed 01/09/2026
director Appointed 09/10/2024
director Appointed 01/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2026 Secretary resigned DENTON, Claire
04/09/2026 Secretary appointed WHALLEY, Amanda
01/09/2026 Director appointed CHADWICK, Radhika Uppal
03/08/2026 Director resigned DHAWAN, Neelam
18/05/2026 Director resigned ABULOKWE, Nneka Nancy, Dr
18/05/2026 Director appointed WOSNER, Daniel Charles
18/05/2026 Director appointed MCGUIGAN, Emma Therese
23/07/2025 Director resigned MCARTHUR-MUSCROFT, Brian David
09/10/2024 Director appointed CLARKE, John James
09/08/2024 Director resigned WELLER, Timothy Peter
15/07/2024 Director appointed ANDRES MONTE, Pablo
17/01/2024 Director resigned LEWIS, Jonathan James Muschamp, Dr
17/01/2024 Director appointed HERNANDEZ, Adolfo
31/12/2023 Director resigned MILES, Claire
31/12/2023 Director resigned GOODCHILD, Janine Evelyn
12/05/2023 Director appointed MILES, Claire
31/03/2023 Director resigned CRESSWELL, John Harold
01/07/2022 Director appointed GOODCHILD, Janine Evelyn
30/06/2022 Director resigned MURPHY, Joseph
30/06/2022 Director resigned LESTER, Matthew

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAPITA PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CERT21 — certificate-capital-cancellation-share-premium-account
capital
OC138 — legacy
capital
AA — accounts-with-accounts-type-group
accounts
SH02 — capital-alter-shares-consolidation
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 6 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Capita Corporate Finance Limited
fully-satisfied
Debenture — persons entitled: Investors in Industry PLC.
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Capita PLC — W2 6BD
Tier 3 · renews 10/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

3 marks applied for under this name, as advertised in the UK IPO journal.

KELAVO — UK00004412147
Electrical and software · Advertising and business · Science and technology
Word
CATALYSTFDO — UK00004399732
Electrical and software · Advertising and business · Education and entertainment · Science and technology
Word
FORWARD DEPLOYED ORCHESTRATOR — UK00004401037
Electrical and software · Advertising and business · Education and entertainment · Science and technology
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of CAPITA PLC?
According to the official registry, the company number of CAPITA PLC is 02081330.
Where is CAPITA PLC registered?
The registered office is FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND.
Who runs CAPITA PLC?
WHALLEY, Amanda is listed among the officers of CAPITA PLC.
What is the SIC code of CAPITA PLC?
The nature of business is recorded under SIC code 58290 — Other software publishing, 70229 — Management consultancy activities other than financial management, 82990 — Other business support service activities n.e.c..
When are the next accounts of CAPITA PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About CAPITA PLC (02081330)

CAPITA PLC is a public limited company incorporated on 8 December 1986 and registered in the United Kingdom under company number 02081330. Its registered office is at FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2025. 61 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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