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Cgi Eurofin UK Limited

Cgi Eurofin UK Limited is an active company incorporated on 23 November 2010 with the registered office located in London, City of London. Cgi Eurofin UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07448203
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
0845 0707765
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi It UK Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Admiral Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Logica Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
BJSS Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Group Holdings Europe Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Corporate Holdings Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Nordic Investments Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64K
Increased by £64K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£212.28M
Decreased by £34.79M (-14%)
Total Liabilities
-£3.64M
Increased by £1.19M (+49%)
Net Assets
£208.64M
Decreased by £35.98M (-15%)
Debt Ratio (%)
2%
Increased by 0.72% (+73%)
Latest Activity
Akiko Morioka Appointed
3 Months Ago on 7 Jul 2025
Sarah Landry Maltais Resigned
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Francois Boulanger Resigned
2 Years 9 Months Ago on 16 Jan 2023
Mr Steve Perron Appointed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Termination of appointment of Sarah Landry Maltais as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Akiko Morioka as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 26 Nov 2023
Statement by Directors
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Solvency Statement dated 15/09/23
Submitted on 18 Sep 2023
Statement of capital on 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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