CompanyCore
UK company intelligence
Company profile report
Prepared 05 June 2026
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
01593831 · ltd · incorporated 1981-10-27
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC codes
- 26301 — SIC 26301; 26400 — SIC 26400; 62090 — Other information technology service activities; 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-14
2. Directors (2 active)
- WHALLEY, Amanda
- director · appointed 2024-05-30 · born 12/1963 (age 63)
- CAPITA CORPORATE DIRECTOR LIMITED
- corporate-director · appointed 2010-12-22
3. Shareholders (1 active)
- Capita Business Services Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Capita Business Services Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Capita Business Services Ltd
- Corporate parent · 75-100%
5. Security
16 total charges (1 outstanding, 15 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- critical — 91/100
- Red flags
- 1 high · 1 medium · 0 low