Capita Secure Information Solutions Limited company overview
Capita Secure Information Solutions Limited is a private limited company registered with company number 01593831. It was incorporated on 27 Oct 1981 and its current status is active.
The registered office is at First Floor, 2 Kingdom Street, Paddington, London, W2 6BD. The company has 3 active officers. It was previously called Capita Secure Information Systems Limited and 4 other names.
Capita Secure Information Solutions Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Capita Secure Information Solutions Limited at a glance
45 years
Trading age
16,451 days since incorporation
3
Active officers
Capita, Capita, Amanda
384
Filings on record
Latest: 17 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Capita Secure Information Solutions Limited
Former officers
45 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
26301
Manufacture of telegraph and telephone apparatus and equipment
26400
Manufacture of consumer electronics
62090
Other information technology service activities
82990
Other business support service activities not elsewhere classified
Allowable expenses for Capita Secure Information Solutions Limited
Based on Capita Secure Information Solutions Limited's SIC codes (26301, 26400, 62090, 82990), these are typical tax-deductible expenses for a manufacturing and software & it company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Capita Secure Information Solutions Limited
How much tax does a manufacturing and software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Capita Secure Information Solutions Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Capita Secure Information Solutions Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
17 Sep 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
15 Aug 2026 · PARENT_ACC
Legacy
15 Aug 2026 · GUARANTEE2
Legacy
15 Aug 2026 · AGREEMENT2
Legacy
1 Apr 2026 · CS01
Confirmation statement made on 31 Mar 2026 with no updates
28 Aug 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
25 Jun 2025 · PARENT_ACC
Legacy
25 Jun 2025 · GUARANTEE2
Legacy
25 Jun 2025 · AGREEMENT2
Legacy
2 Apr 2025 · CS01
Confirmation statement made on 31 Mar 2025 with updates
12 Dec 2024 · SH19
Capital statement capital company with date currency figure
12 Dec 2024 · RESOLUTIONS
Resolutions
12 Dec 2024 · CAP-SS
Legacy
12 Dec 2024 · SH20
Legacy
22 Nov 2024 · CH02
Change corporate director company with change date
22 Nov 2024 · CH04
Change corporate secretary company with change date
19 Nov 2024 · PSC05
Change to a person with significant control
18 Nov 2024 · AD01
Registered office address changed on 18 Nov 2024
20 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
16 Jul 2024 · PARENT_ACC
Legacy
Showing the latest 20 of 384 filings. See the full history on Companies House
Accounting services for Capita Secure Information Solutions Limited
From tax to payroll, find accountants who look after every part of Capita Secure Information Solutions Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Capita Secure Information Solutions Limited
About Capita Secure Information Solutions Limited
Capita Secure Information Solutions Limited is a UK private limited company based in London, registered at Companies House as company number 01593831 since 27 Oct 1981. Its listed activities include manufacture of telegraph and telephone apparatus and equipment, manufacture of consumer electronics, other information technology service activities, other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Capita Secure Information Solutions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Capita Secure Information Solutions Limited has 384 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Capita Secure Information Solutions Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Capita Secure Information Solutions Limited?
Capita Secure Information Solutions Limited – frequently asked questions
What is the company number of Capita Secure Information Solutions Limited?
Capita Secure Information Solutions Limited is registered at Companies House under company number 01593831.
When was Capita Secure Information Solutions Limited incorporated?
Capita Secure Information Solutions Limited was incorporated on 27 Oct 1981 as a private limited company.
Who are the directors of Capita Secure Information Solutions Limited?
Current officers are Capita Group Secretary Limited (corporate secretary), Capita Corporate Director Limited (corporate director) and Amanda Whalley (director).
What does Capita Secure Information Solutions Limited do?
The company's registered nature of business (SIC) is 26301 – Manufacture of telegraph and telephone apparatus and equipment; 26400 – Manufacture of consumer electronics; 62090 – Other information technology service activities; 82990 – Other business support service activities not elsewhere classified.
Where is Capita Secure Information Solutions Limited registered?
The registered office address is First Floor, 2 Kingdom Street, Paddington, London, W2 6BD.
Is Capita Secure Information Solutions Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was total exemption full accounts made up to 31 Dec 2025 on 17 Sep 2026.