CGI IT UK LIMITED

00947968
Active London

Information technology consultancy activities

6,569 employees website.com
Information technology consultancy activities
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CGI IT UK LIMITED

00947968

Information technology consultancy activities

Founded 13 Feb 1969 Active London, United Kingdom 6,569 employees website.com
Information technology consultancy activities

Previous Company Names

LOGICA UK LIMITED 27 Feb 2008 — 25 Mar 2013
LOGICACMG UK LIMITED 1 Oct 2003 — 27 Feb 2008
LOGICA UK LIMITED 18 Oct 1983 — 1 Oct 2003
LOGICA LIMITED 13 Feb 1969 — 18 Oct 1983
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 13 days remaining
Confirmation Submitted 16 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £1,147M £26M 2024 year on year
Total assets £1,444M £17M 2024 year on year
Total Liabilities £296M £8M 2024 year on year
Charges 19
5 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CGI IT UK LIMITED (00947968), an active company based in London, United Kingdom. Incorporated 13 Feb 1969. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 13 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£20.78M

Decreased by £3.48M (-14%)

Net Assets

£1147.44M

Decreased by £25.82M (-2%)

Total Liabilities

£296.06M

Increased by £8.44M (+3%)

Turnover

£1031.25M

Increased by £38.89M (+4%)

Employees

6569

Increased by 22 (+0%)

Debt Ratio

21%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cgi Information Systems And Management Consultants Holding Sas
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CGI IT UK LIMITED Current Company

Charges

Charges

5 outstanding 14 satisfied

Properties

Properties

2 freehold 14 leasehold 16 total
AddressTenurePrice PaidDate Added
Part Of Third Floor E Link, D Spur, Reading International Business Park, Basingstoke Road, Reading (RG2 6DA) READING
Leasehold-22 Aug 2024
23 Clothier Road, Bristol (BS4 5SS) CITY OF BRISTOL
Leasehold£750,00031 Dec 2021
Codascisys Plc, Methuen Park, Chippenham (SN14 0GB) WILTSHIRE
Freehold£4,936,20031 Dec 2021
350 Brook Drive, Reading (RG2 6UH) READING
Leasehold-4 Jan 2021
350 Brook Drive, Green Park, Reading READING
Leasehold-4 Jan 2021
Part Of Third Floor E Link, D Spur, Reading International Business Park, Basingstoke Road, Reading (RG2 6DA)
Leasehold
Added 22 Aug 2024
District READING
23 Clothier Road, Bristol (BS4 5SS)
Leasehold £750,000
Added 31 Dec 2021
District CITY OF BRISTOL
Codascisys Plc, Methuen Park, Chippenham (SN14 0GB)
Freehold £4,936,200
Added 31 Dec 2021
District WILTSHIRE
350 Brook Drive, Reading (RG2 6UH)
Leasehold
Added 4 Jan 2021
District READING
350 Brook Drive, Green Park, Reading
Leasehold
Added 4 Jan 2021
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
10 Jul 2025OfficersAppointment of Akiko Morioka as director on 7 Jul 2025
10 Jul 2025OfficersTermination of Sarah Landry Maltais as director on 7 Jul 2025
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
16 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

10 Jul 2025 Officers

Appointment of Akiko Morioka as director on 7 Jul 2025

10 Jul 2025 Officers

Termination of Sarah Landry Maltais as director on 7 Jul 2025

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Oct 2025 with no updates

8 months ago on 16 Oct 2025

Appointment of Akiko Morioka as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Termination of Sarah Landry Maltais as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Annual accounts made up to 30 Sept 2024

12 months ago on 19 Jun 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 18 Oct 2024