OpenRegistry
Companies House/London/Company profile

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Active
06722404·incorporated 2008-10-13

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 October 2008 at Companies House (number 06722404; OpenRegistry canonical ID GB-06722404-capita-employee-benefits-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-13
Registered Address
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Shareholders

Look up shareholders of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Financials

Check financials of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Filings

Check filing history of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED has 1 person with significant control on file:

  • Capita Plc (England reg. 02081330). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED has previously traded as:

  • BLUEFIN CORPORATE HOLDINGS LIMITED (until 2012-10-19)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06722404.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.