CGI CORPORATE HOLDINGS LIMITED

04944297
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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CGI CORPORATE HOLDINGS LIMITED

04944297

Activities of other holding companies n.e.c.

Founded 27 Oct 2003 Active London, United Kingdom 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

LOGICACMG CORPORATE HOLDINGS LIMITED 27 Oct 2003 — 19 Oct 2016
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 5 days remaining
Confirmation Submitted 16 Oct 2025 Next due 28 Oct 2026 4 months remaining
Net assets £798M £826M 2024 year on year
Total assets £801M £826M 2024 year on year
Total Liabilities £2M £284K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CGI CORPORATE HOLDINGS LIMITED (04944297), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 27 Oct 2003. Activities of other holding companies n.e.c.. 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 5 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£488.00k

Increased by £435.00k (+821%)

Net Assets

£798.50M

Decreased by £825.71M (-51%)

Total Liabilities

£2.06M

Decreased by £284.00k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 30,000 Shares £2197093.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 202410,000£310000.00m£31.00m
25 Oct 202110,000£1558393.20m£155.84m
18 Apr 201910,000£328700.00m£32.87m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Logica Ltd
90.8%
296,346,637
Cgi France Sas
9.2%
29,847,967

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Logica Limited

United Kingdom

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

LOGICA LIMITED united kingdom
CGI CORPORATE HOLDINGS LIMITED Current Company
CMG LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
10 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
9 Sept 2025ResolutionResolutions
9 Sept 2025InsolvencySolvency Statement dated 08/09/25
9 Sept 2025CapitalStatement by Directors
16 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

10 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

9 Sept 2025 Resolution

Resolutions

9 Sept 2025 Insolvency

Solvency Statement dated 08/09/25

9 Sept 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with no updates

8 months ago on 16 Oct 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 10 Sept 2025

Resolutions

9 months ago on 9 Sept 2025

Solvency Statement dated 08/09/25

9 months ago on 9 Sept 2025

Statement by Directors

9 months ago on 9 Sept 2025