CAPITA PENSION SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£50M
+65.6% highest in 4 filed years
Net assets
£193M
+13.4% vs 2023
Employees
2,389
+3.7% highest in 4 filed years
Profit before tax
£31M
+54.5% highest in 3 filed years
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £173,700,000 | £183,000,000 | |
| Operating profit | — | -£9,900,000 | -£3,100,000 | — | — | £17,500,000 | £26,200,000 | |
| Profit before tax | — | -£10,100,000 | — | — | — | £19,800,000 | £30,600,000 | |
| Net profit | — | -£8,199,999 | -£2,500,000 | — | — | £15,100,000 | £22,800,000 | |
| Cash | — | £12,000,000 | £34,800,000 | — | — | £30,200,000 | £50,000,000 | |
| Total assets less current liabilities | — | — | — | — | — | £171,300,000 | £195,100,000 | |
| Net assets | — | — | — | — | — | £169,700,000 | £192,500,000 | |
| Equity | £57,900,000 | — | — | £25,400,000 | £154,600,000 | £169,700,000 | £192,500,000 | |
| Average employees | — | 1,672 | 1,494 | — | — | 2,304 | 2,389 | |
| Wages | — | — | — | — | — | £88,300,000 | £92,400,000 | |
| Directors' remuneration | — | — | — | — | — | £800,000 | £700,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.4%
£173,700,000 £183,000,000
-
Cash
+65.6%
£30,200,000 £50,000,000
highest in 4 filed years
-
Net assets
+13.4%
£169,700,000 £192,500,000
-
Employees
+3.7%
2,304 2,389
highest in 4 filed years
-
Operating profit
+49.7%
£17,500,000 £26,200,000
highest in 4 filed years
-
Profit before tax
+54.5%
£19,800,000 £30,600,000
highest in 3 filed years
-
Wages
+4.6%
£88,300,000 £92,400,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 10.1% | 14.3% | |
| Net margin | — | — | — | — | — | 8.7% | 12.5% | |
| Return on capital employed | — | — | — | — | — | 10.2% | 13.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 23.1% | 25.8% | |
| Current ratio | — | — | — | — | — | 8.09x | 8.23x | |
| Interest cover | — | — | — | — | — | 87.50x | 131.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- CAPITA PENSION SOLUTIONS LIMITED 2021-04-27 → present
- CAPITA EMPLOYEE BENEFITS LIMITED 2012-10-18 → 2021-04-27
- CAPITA HARTSHEAD LIMITED 2009-01-02 → 2012-10-18
- CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED 2007-12-06 → 2009-01-02
- ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC 1988-09-07 → 2007-12-06
- BALANCEMULTI PUBLIC LIMITED COMPANY 1988-05-20 → 1988-09-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could nave cast significant doubt over its ability to continue as a going corcern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “In December 2024 there was a sweep of £60m to Capita plc as part of the cash pooling arrangement, recorded as an intercompany receivable in the books of the Company. This was repaid in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | — | — |
| ALTMANN, Rosalind | Director | 2022-07-14 | Apr 1956 | British |
| CLEMENTS, Christopher Charles | Director | 2018-10-17 | Nov 1982 | British |
| DARFOOR, Andrew | Director | 2022-07-14 | Mar 1974 | British |
| SOTOODEH, Navid | Director | 2025-10-31 | May 1984 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHY, Michael Jon | Secretary | — | 2007-09-19 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-19 | 2008-12-01 |
| ADDENBROOKE, Michael | Director | 2007-09-19 | 2012-07-09 |
| ALLENBY, Ian Nicholas | Director | — | 2007-09-19 |
| BANNERMAN, Erika | Director | 2019-05-09 | 2019-08-07 |
| BEDFORD, Nicolas Norman | Director | 2017-02-09 | 2018-02-01 |
| BEDFORD, Nicolas Norman | Director | 2009-11-13 | 2010-09-22 |
| BLANKS, Denise | Director | 2000-11-01 | 2006-06-30 |
| BOWMAN, Andrew John | Director | 2018-03-05 | 2018-07-03 |
| BOWMAN, Andrew John | Director | 2014-10-23 | 2017-02-10 |
| BRAITHWAITE, Philip Charles | Director | 2008-12-18 | 2011-12-01 |
| BROOKE, Timothy Tracy | Director | 2015-10-21 | 2018-08-31 |
| BURNS, Nicholas Mackenzie Herbert | Director | 2012-07-31 | 2015-06-26 |
| DAVIES, Simon John | Director | 2007-09-19 | 2009-10-19 |
| FREE, Chantal | Director | 2020-02-23 | 2021-06-30 |
| GREATOREX, Anthony Nicholas | Director | 2014-03-18 | 2015-04-17 |
| HACKING, Nigel Paul | Director | — | 2000-10-31 |
| HALL, Simon Edward | Director | 2016-06-10 | 2017-02-10 |
| HEATLEY, Stuart Robert | Director | 2018-10-09 | 2025-10-31 |
| HIRD, Ann | Director | 2010-12-09 | 2012-11-15 |
| HOUGH, John William | Director | — | 2007-09-19 |
| JARVIS, Ian Edward | Director | 2014-01-03 | 2016-03-23 |
| JONES, Anne Elizabeth | Director | 2000-11-01 | 2007-09-19 |
| LATNER, Nicholas Edward | Director | 2017-04-01 | 2018-10-31 |
| MAYALL, Simon James Sherwood | Director | 2017-12-11 | 2020-08-14 |
| MCCALLUM, Niall John | Director | 2017-05-10 | 2017-09-15 |
| MOFFATT, Alexandra Mary | Director | 2018-11-14 | 2020-12-31 |
| NEWTON, Simon | Director | 2021-06-14 | 2021-12-31 |
| PARKINSON, Stephen David | Director | 2007-09-19 | 2008-12-18 |
| PEARCE, Malcolm Ewart | Director | 2001-11-01 | 2007-09-19 |
| PICKLES, Gareth | Director | 2018-10-24 | 2019-07-31 |
| PURVEUR, Nigel Jeffrey | Director | 2020-01-14 | 2021-01-02 |
| RAMAMURTHY, Chandrasekhar | Director | 2019-06-19 | 2022-03-31 |
| RING, Susan Lesley | Director | 2014-01-17 | 2018-07-20 |
| SHARP, Stephen | Director | 2012-01-11 | 2014-02-03 |
| SHEARER, Richard John | Director | 2015-10-21 | 2016-12-15 |
| SMITH, Christopher Douglas | Director | 2006-11-01 | 2007-09-19 |
| TELFORD, Peter Marcus | Director | 2018-10-09 | 2019-09-27 |
| VINCENT, James D'Arcy | Director | 2015-03-10 | 2017-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-30 | Active |
| Capita Life & Pensions Regulated Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-06-30 |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.