Capita IT Services Holdings Limited
- Company number
- 06002593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2006
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Direct Motorline Limited (until 2 Dec 2010)
- Hero Insurance Services Limited (until 11 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Victoria | Director | 16 Oct 2026 | |
| BATE-WILLIAMS, Gemma Rebecca | Director | 9 Jul 2025 | |
| SMYTHE, Anthony | Director | 9 Jul 2025 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | |
| Capita Business Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,471,412 | £220,838 | 0 |
| 31 Dec 2024 | £5,842,818 | £211,765 | 0 |
| 31 Dec 2023 | £8,846,725 | £194,089 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Capita IT Services Holdings Limited → Capita Holdings Limited → Capita PLC
Controls
- Capita IT Services Limited (SC045439)
- Computerland UK Limited (02275625)
Directors’ other companies
- BATE-WILLIAMS, Gemma Rebecca - Director at Smart Dcc Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Corporate Director Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Health Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Property And Infrastructure Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Property And Infrastructure International Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Property And Infrastructure (Structures) Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Grosvenor Career Services Limited
- ROGERS, Victoria - Director at Capita Holdings Limited
- ROGERS, Victoria - Director at Capita Managed IT Solutions Limited
Companies at the same address
- Capita Business Services Ltd (02299747)
- Capita Corporate Director Limited (05641516)
- Capita Employee Benefits Holdings Limited (06722404)
- Capita Gmps Trustees Limited (08370361)
- Capita Group Secretary Limited (02376959)
- Capita Hch Limited (02384029)
- Capita Health Holdings Limited (06413394)
- Capita Holdings Limited (06027254)
- Capita Insurance Services Holdings Limited (06041965)
- Capita Insurance Services Limited (01396443)