CAPITA PENSION SOLUTIONS LIMITED
Company details
- Registered name
- CAPITA PENSION SOLUTIONS LIMITED
- Company number
- 02260524
- Registered office
- FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 1988
- Status
- Active
- Age
- 38 years
- Previous names
- CAPITA EMPLOYEE BENEFITS LIMITED (to 27 Apr 2021) · CAPITA HARTSHEAD LIMITED (to 27 Apr 2021) · CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED (to 27 Apr 2021)
- Nature of business (SIC)
- 65300 — Pension funding · 66190 — Activities auxiliary to financial intermediation n.e.c. · 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CAPITA EMPLOYEE BENEFITS LIMITED, CAPITA HARTSHEAD LIMITED, CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2021 | Registered name changed | CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED | CAPITA HARTSHEAD LIMITED |
| 27/04/2021 | Registered name changed | CAPITA HARTSHEAD LIMITED | CAPITA EMPLOYEE BENEFITS LIMITED |
| 27/04/2021 | Registered name changed | CAPITA EMPLOYEE BENEFITS LIMITED | CAPITA PENSION SOLUTIONS LIMITED |
| 30/06/2019 | Person with significant control ceased | Capita Life & Pensions Regulated Services Limited | — |
| 30/06/2019 | Person with significant control added | — | Capita Plc |
| 06/04/2016 | Person with significant control added | — | Capita Life & Pensions Regulated Services Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 100 | 0 |
| Profit / (loss) before tax | 22,900 ▼ 25.2% | 30,600 |
| Total assets | 294,000 ▲ 13.3% | 259,400 |
| Net assets | 209,600 ▲ 8.9% | 192,500 |
| Employees (avg) | 2,307 ▲ 9.3% | 2,110 |
Documents for CAPITA PENSION SOLUTIONS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About CAPITA PENSION SOLUTIONS LIMITED (02260524)
CAPITA PENSION SOLUTIONS LIMITED is a private limited company incorporated on 20 May 1988 and registered in the United Kingdom under company number 02260524. Its registered office is at FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Capita Life & Pensions Regulated Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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