CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
About CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED was incorporated on 5 November 1984 as a private limited company, making it 41 years old. Its principal activity is financial intermediation not elsewhere classified. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 58 historical appointments that have since resigned. There are 3 charges registered against this company, all of which have been satisfied. The company is controlled by Capita Employee Benefits Holdings Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 41 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 3 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 70)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: members-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary members return of final meeting
insolvency
filingmove registers to sail company with new address
address
filingchange sail address company with new address
address
filingchange registered office address company with date old address new address
address
filingliquidation voluntary declaration of solvency
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencyresolution
resolution
filinglegacy
capital
filinglegacy
insolvency
filingcapital statement capital company with date currency figure
capital
filingaccounts with accounts type full
accounts
filingDirectors & Officers
CAPITA GROUP SECRETARY LIMITED
corporate-secretaryChristopher Charles Clements
directorStuart Robert Heatley
directorCharges & Mortgages
0 outstanding / 3 total charge(s)
- fully satisfiedRent deposit deedEntitled: Pace Trustees LimitedCreated: 2010-04-12Satisfied: 2023-08-02
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLC (The "Security Trustee")Created: 2007-07-11Satisfied: 2008-07-30
- fully satisfiedLetter of chargeEntitled: The Governor and Company of the Bank of Scotland.Created: 1988-02-09Satisfied: 1991-01-16
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2024-01-12dissolved on: 2024-12-11Practitioners:Samantha Keen (practitioner)Appointed: 2024-01-12Richard Barker (practitioner)Appointed: 2024-01-12
Ownership & Control (PSC)
- CorporateCapita Employee Benefits Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- gazette dissolved liquidationgazette2024-12-11View PDF
- liquidation voluntary members return of final meetinginsolvency2024-09-11View PDF
- move registers to sail company with new addressaddress2024-01-24View PDF
- change sail address company with new addressaddress2024-01-24View PDF
- change registered office address company with date old address new addressaddress2024-01-22View PDF
Key Dates
- Incorporated1984-11-05
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.