CGI FINANCE (UK) LIMITED
08208699Non-trading company
CGI FINANCE (UK) LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom
Full company profile for CGI FINANCE (UK) LIMITED (08208699), an active financial services company based in London, United Kingdom. Incorporated 10 Sept 2012. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.05M
Net Assets
£2.10M
Total Liabilities
£3.00k
Turnover
N/A
Employees
3
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Darryl Eades | Director | British | United Kingdom | 23 Oct 2020 | Active |
| Steve Perron | Director | Canadian | Canada | 16 Jan 2023 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Logica Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Sept 2025 | Confirmation Statement | Confirmation statement made on 10 Sept 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 | |
| 13 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 1 Nov 2024 | Persons With Significant Control | Change to Logica Limited as a person with significant control on 20 Jan 2020 |
Confirmation statement made on 10 Sept 2025 with no updates
Appointment of Akiko Morioka as director on 7 Jul 2025
Termination of Sarah Landry Maltais as director on 7 Jul 2025
Annual accounts made up to 30 Sept 2024
Change to Logica Limited as a person with significant control on 20 Jan 2020
Recent Activity
Latest Activity
Confirmation statement made on 10 Sept 2025 with no updates
9 months ago on 11 Sept 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
1 years ago on 13 Jun 2025
Change to Logica Limited as a person with significant control on 20 Jan 2020
1 years ago on 1 Nov 2024