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Capgemini Financial Services UK Limited

Capgemini Financial Services UK Limited is an active company incorporated on 21 November 1996 with the registered office located in London, City of London. Capgemini Financial Services UK Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03282049
Private limited company
Age
28 years
Incorporated 21 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was No. 1 Forge End Woking Surrey GU21 6DB
Telephone
03305888000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Clive David Hart
Director • Legal Finance Director • British • Lives in England • Born in Feb 1973
Eric Andre Bruno Michel
Director • French • Lives in France • Born in Jun 1961
Anirban Bose
Director • Ceo Capgemini Financial Services Sbu • American • Lives in United States • Born in Oct 1971
Kartik Ramakrishnan
Director • American • Lives in United States • Born in Nov 1973
Julie Mangan
Secretary • Company Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Julie Mangan and Clive David Hart are mutual people.
Active
Gemini Consulting Limited
Julie Mangan and Clive David Hart are mutual people.
Active
Gemini Consulting Holding Limited
Clive David Hart and Julie Mangan are mutual people.
Active
Capgemini Oldco Ltd
Clive David Hart and Julie Mangan are mutual people.
Active
The Cliffe (Warwick) Limited
Clive David Hart is a mutual person.
Active
CGS Holdings Ltd
Julie Mangan is a mutual person.
Active
The Coeliac Trading Company Limited
Clive David Hart is a mutual person.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£438.87K
Decreased by £2.03M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.53M
Increased by £300.7K (+7%)
Total Liabilities
-£10K
Decreased by £5.72K (-36%)
Net Assets
£4.52M
Increased by £306.42K (+7%)
Debt Ratio (%)
0%
Decreased by 0.15% (-41%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Anirban Bose Resigned
8 Months Ago on 21 Feb 2025
Mr Kartik Ramakrishnan Appointed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Ms Julie Mangan Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Registered office address changed from No. 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Kartik Ramakrishnan as a director on 18 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Anirban Bose as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Secretary's details changed for Ms Julie Mangan on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 8 Nov 2022
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Repayment History
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