CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
DissolvedCompany number 01855353
London · Incorporated 15 October 1984
1 More London Place, London, SE1 2AF
Last updated on 19 September 2026
Information technology consultancy activities · SIC 62020
Company history
MOORGATE COMPUTER SERVICES LIMITED · 15 October 1984 – 28 January 1991
THE MARLBOROUGH STIRLING GROUP PLC · 28 January 1991 – 7 November 2005
VERTEX FINANCIAL SERVICES LIMITED · 7 November 2005 – 14 August 2015
Company overview
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 21 February 2025 having been incorporated on 15 October 1984. It has changed its name 3 times, most recently from VERTEX FINANCIAL SERVICES LIMITED on 7 November 2005. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is information technology consultancy activities (SIC 62020).
It is controlled by Capita Mortgage Administration Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 14 August 2015) and VANOVERSCHELDE, Tom Frans (appointed 28 March 2024). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. The company has been served by 59 former officers who have since resigned.
The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2022, on 21 September 2023. Its most recent confirmation statement was made up to 31 December 2023. 324 filings are recorded against the company at Companies House, most recently a gazette filing on 21 February 2025.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
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Capital table
Updated on 19 September 2026- CAPITA MORTGAGE ADMINISTRATION LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CAPITA MORTGAGE ADMINISTRATION LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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