CAPITA RETAIL FINANCIAL SERVICES LIMITED
CAPITA RETAIL FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05296886, and its current status with Companies House is inactive. The company was incorporated on 25 November 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAPITA RETAIL FINANCIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for CAPITA RETAIL FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAPITA LIFE & PENSIONS REGULATED SERVICES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAPITA LIFE & PENSIONS REGULATED SERVICES LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CAPITA RETAIL FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Capita Corporate Director Limited (appointed 2012-10-01) and Christopher Clements (appointed 2022-03-14) both serve as Director; Capita Group Secretary Limited (appointed 2008-12-01) serves as Company Secretary. The remaining 2 records shown (Aparajita Ajit and Mark Billingham) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAPITA RETAIL FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CAPITA RETAIL FINANCIAL SERVICES LIMITED?
One shareholder is currently on record for CAPITA RETAIL FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITA LIFE & PENSIONS REGULATED SERVICES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAPITA RETAIL FINANCIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAPITA RETAIL FINANCIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAPITA RETAIL FINANCIAL SERVICES LIMITED have on record?
1 shareholder is shown on record for CAPITA RETAIL FINANCIAL SERVICES LIMITED.
What is CAPITA RETAIL FINANCIAL SERVICES LIMITED's company registration number?
CAPITA RETAIL FINANCIAL SERVICES LIMITED's registration number is 05296886, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CAPITA RETAIL FINANCIAL SERVICES LIMITED still an active company?
CAPITA RETAIL FINANCIAL SERVICES LIMITED's status on Companies House is listed as inactive, not currently active.
When was CAPITA RETAIL FINANCIAL SERVICES LIMITED incorporated?
CAPITA RETAIL FINANCIAL SERVICES LIMITED was incorporated on 25 November 2004, according to Companies House.
What is CAPITA RETAIL FINANCIAL SERVICES LIMITED's registered address?
The registered address on file for CAPITA RETAIL FINANCIAL SERVICES LIMITED is London, United Kingdom.
What legal structure is CAPITA RETAIL FINANCIAL SERVICES LIMITED registered as?
CAPITA RETAIL FINANCIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAPITA RETAIL FINANCIAL SERVICES LIMITED?
Three of the 5 officer records shown for CAPITA RETAIL FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Capita Corporate Director Limited (appointed 2012-10-01) and Christopher Clements (appointed 2022-03-14) both serve as Director; Capita Group Secretary Limited (appointed 2008-12-01) serves as Company Secretary. The remaining 2 records shown (Aparajita Ajit and Mark Billingham) are former appointments that have since been resigned. Management authority at CAPITA RETAIL FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CAPITA RETAIL FINANCIAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITA RETAIL FINANCIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAPITA RETAIL FINANCIAL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPITA RETAIL FINANCIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.