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Capgemini UK Plc

Capgemini UK Plc is an active company incorporated on 10 December 1968 with the registered office located in London, City of London. Capgemini UK Plc was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00943935
Public limited company
Age
56 years
Incorporated 10 December 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was , 1 Forge End, Woking, Surrey, GU21 6DB
Telephone
0330 5888000
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1963
Director • Cfo • British • Lives in England • Born in Oct 1971
Director • American • Lives in France • Born in May 1962
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • Managing Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Consulting Limited
Julie Mangan, Clive David Hart, and 2 more are mutual people.
Active
Gemini Consulting Holding Limited
Julie Mangan, Clive David Hart, and 2 more are mutual people.
Active
CGS Holdings Ltd
Julie Mangan, Paul Arthur Margetts, and 2 more are mutual people.
Active
Capgemini Oldco Ltd
Julie Mangan, Clive David Hart, and 2 more are mutual people.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart, Paul Arthur Margetts, and 1 more are mutual people.
Active
Information Risk Management Limited
Clive David Hart, Paul Arthur Margetts, and 1 more are mutual people.
Active
Altran UK Holding Limited
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
Capgemini Financial Services UK Limited
Julie Mangan and Clive David Hart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£506.42M
Increased by £37.9M (+8%)
Turnover
£2.42B
Increased by £14.86M (+1%)
Employees
13.58K
Increased by 78 (+1%)
Total Assets
£1.82B
Increased by £190.19M (+12%)
Total Liabilities
-£736.79M
Increased by £72.7M (+11%)
Net Assets
£1.09B
Increased by £117.49M (+12%)
Debt Ratio (%)
40%
Decreased by 0.26% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mrs Nivedita Krishnamurthy Bhagat Details Changed
7 Months Ago on 28 Feb 2025
Cgs Holdings Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Mr Fernando Alvarez Tabio Appointed
11 Months Ago on 18 Nov 2024
Mr Robert Charles Walker Appointed
11 Months Ago on 18 Nov 2024
Olivier Sevillia Resigned
11 Months Ago on 18 Nov 2024
Paul Arthur Margetts Resigned
11 Months Ago on 18 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from , 1 Forge End, Woking, Surrey, GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from , 95 Queen Victoria Street, London, EC4V 4HN, England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Cgs Holdings Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Fernando Alvarez Tabio as a director on 18 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Robert Charles Walker as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Olivier Sevillia as a director on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Paul Arthur Margetts as a director on 18 November 2024
Submitted on 20 Nov 2024
Repayment History
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