CGI NORDIC HOLDINGS LIMITED

07745327
Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CGI NORDIC HOLDINGS LIMITED

07745327

Activities of other holding companies n.e.c.

Founded 18 Aug 2011 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LOGICA COSEC LIMITED 18 Aug 2011 — 19 Oct 2016
Accounts Submitted 7 Jul 2024
Confirmation Submitted 21 Aug 2024 Next due 1 Sept 2025 10 months overdue
Net assets £975M £6M 2023 year on year
Total assets £1,285M £16M 2023 year on year
Total Liabilities £309M £23M 2023 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 NORDIC HOLDINGS LIMITED (07745327), a dissolved company based in London, United Kingdom. Incorporated 18 Aug 2011. 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 2023
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£34.00k

Net Assets

£975.40M

Increased by £6.47M (+1%)

Total Liabilities

£309.38M

Decreased by £22.82M (-7%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

24%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
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

2 Allotments 2 Shares £366.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 20241£330.69m£330.69m
24 Apr 20191£35.93m£35.93m

Officers

Officers

2 active 1 resigned
Status
Sarah Landry MaltaisSecretaryUnknownUnknown16 Apr 2018Active
Tara McgeehanDirectorBritishUnited Kingdom5919 Jan 2018Active

Shareholders

Shareholders (1)

Cgi It-konsulter Ab
100.0%
2

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 NORDIC HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
9 Sept 2024DissolutionDissolution Application Strike Off Company
21 Aug 2024Confirmation StatementConfirmation statement made on 18 Aug 2024 with updates
7 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

9 Sept 2024 Dissolution

Dissolution Application Strike Off Company

21 Aug 2024 Confirmation Statement

Confirmation statement made on 18 Aug 2024 with updates

7 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 9 Sept 2024

Confirmation statement made on 18 Aug 2024 with updates

1 years ago on 21 Aug 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 7 Jul 2024