CGI EUROFIN UK LIMITED

07448203
Active London

Non-trading company

3 employees website.com
Non-trading company
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CGI EUROFIN UK LIMITED

07448203

Non-trading company

Founded 23 Nov 2010 Active London, United Kingdom 3 employees website.com
Non-trading company

Previous Company Names

LOGICA EUROFIN UK LIMITED 23 Nov 2010 — 19 Oct 2016
Accounts Submitted 13 Jun 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 10 Dec 2025 Next due 5 Dec 2026 5 months remaining
Net assets £209M £36M 2024 year on year
Total assets £212M £35M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CGI EUROFIN UK LIMITED (07448203), an active company based in London, United Kingdom. Incorporated 23 Nov 2010. Non-trading company. 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 12 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.05k

Net Assets

£208.64M

Decreased by £35.98M (-15%)

Total Liabilities

£3.64M

Increased by £1.19M (+49%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Increased by 1 (+100%)

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

1 Allotment 1 Shares £23.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20221€23.00m€23.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Logica Limited
100.0%

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 EUROFIN UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
10 Jul 2025OfficersTermination of Sarah Landry Maltais as director on 7 Jul 2025
10 Jul 2025OfficersAppointment of Akiko Morioka as director on 7 Jul 2025
13 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with no updates
10 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

10 Jul 2025 Officers

Termination of Sarah Landry Maltais as director on 7 Jul 2025

10 Jul 2025 Officers

Appointment of Akiko Morioka as director on 7 Jul 2025

13 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Nov 2025 with no updates

6 months ago on 10 Dec 2025

Termination of Sarah Landry Maltais as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Appointment of Akiko Morioka as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Jun 2025

Confirmation statement made on 21 Nov 2024 with no updates

1 years ago on 22 Nov 2024