ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cgi Finance (UK) Limited

Cgi Finance (UK) Limited is an active company incorporated on 10 September 2012 with the registered office located in London, City of London. Cgi Finance (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08208699
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 8 years 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 (7 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 • British • Lives in UK • Born in Mar 1967
Director • Canadian • Lives in Canada • Born in Sep 1970
Director • British • Lives in UK • Born in Oct 1977
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CMG Limited
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
£2.05M
Increased by £665K (+48%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.1M
Increased by £665K (+46%)
Total Liabilities
-£3K
Increased by £2K (+200%)
Net Assets
£2.1M
Increased by £663K (+46%)
Debt Ratio (%)
0%
Increased by 0.07% (+105%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Akiko Morioka Appointed
4 Months Ago on 7 Jul 2025
Sarah Landry Maltais Resigned
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jul 2023
Mr Steve Perron Appointed
2 Years 10 Months Ago on 16 Jan 2023
Logica Limited (PSC) Details Changed
5 Years Ago on 20 Jan 2020
Get Credit Report
Discover Cgi Finance (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
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
Change of details for Logica Limited as a person with significant control on 20 January 2020
Submitted on 1 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 22 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 15 Jul 2023
Termination of appointment of Francois Boulanger as a director on 16 January 2023
Submitted on 30 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year