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Travel agency activities · London

Capita Insurance Services Holdings

Capita Insurance Services Holdings Limited

ActiveLatest figures: 2025Company only19 years on the register

Private limited company registered in London, classed under “Travel agency activities”.

Headline figures

FY to Dec 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not found in sources

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

1 finding from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20192022202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves
Dividends paid

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
of which debtors
Creditors due within a year
Ratios
Return on equityProfit after tax as a share of net assets
Dividends to profitDividends paid as a share of profit after tax, in a year with a profit
Cash ratioCash for every £1 owed within a year

2 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-03

  1. Accounts
    Total exemption full accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 9 November 2020)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Total exemption full accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Directors
    Director's details changed for Capita Corporate Director Limited on 18 November 2024
  9. Directors
    Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
  10. Ownership
    Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024
  11. Address
    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
  12. Accounts
    Total exemption full accounts made up to 31 December 2023
  13. 26 earlier
    1. Directors
      Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024
    2. Directors
      Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    8. Shares
      Statement of capital on 17 February 2023 · GBP 1 (and 1 more like it since 30 November 2020)
    9. Notice
      Solvency Statement dated 14/02/23
    10. Filing
      Resolutions (and 2 more like it since 22 February 2010)
    11. Directors
      Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
    12. Directors
      Appointment of Elizabeth Helen Brownell as a director on 14 December 2022
    13. Accounts
      Full accounts made up to 31 December 2021
    14. Directors
      Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
    15. Accounts
      Full accounts made up to 31 December 2020
    16. Directors
      Appointment of Mrs Francesca Anne Todd as a director on 30 July 2021
    17. Directors
      Termination of appointment of James D'arcy Vincent as a director on 30 July 2021
    18. Directors
      Appointment of Capita Corporate Director Limited as a director on 30 July 2021
    19. Ownership
      Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020
    20. Notice
      Solvency Statement dated 26/10/20
    21. Directors
      Director's details changed for Mr Christopher Stuart Ashburn on 25 September 2020
    22. Directors
      Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
    23. Address
      Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
    24. Accounts
      Full accounts made up to 31 December 2019
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Directors
      Secretary's details changed for Capita Group Secretary Limited on 15 June 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Capita Insurance Services Holdings do?

Private limited company registered in London, classed under “Travel agency activities”.

›How much turnover does Capita Insurance Services Holdings make?

Answered in the full report

›Is Capita Insurance Services Holdings profitable?

We haven't found a profit figure in Capita Insurance Services Holdings's latest filed accounts.

›How many people work at Capita Insurance Services Holdings?

Answered in the full report

›Who runs and owns Capita Insurance Services Holdings?

Its directors are Capita Group Secretary Limited, Gemma Rebecca Bate-Williams, Capita Corporate Director Limited. Its owners are shown to subscribers.

›Where is Capita Insurance Services Holdings based?

Its registered office is First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, in London.

›When was Capita Insurance Services Holdings founded?

Capita Insurance Services Holdings Limited was incorporated on 4 January 2007.

›Is Capita Insurance Services Holdings still trading?

The register lists Capita Insurance Services Holdings Limited as active.

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