CGI SOFTWARE LIMITED

Active United Kingdom

Business and domestic software development

0 employees website.com
Business and domestic software development
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CGI SOFTWARE LIMITED

Business and domestic software development

Founded 25 Nov 2002 Active United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

ICSA SOFTWARE LIMITED 17 Feb 2003 — 20 Jul 2021
ICSA SOFTWARE INTERNATIONAL LIMITED 25 Nov 2002 — 17 Feb 2003
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for CGI SOFTWARE LIMITED (04599784), an active company based in United Kingdom. Incorporated 25 Nov 2002. Business and domestic software development. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

2 active 1 resigned
Status
Cynthia Mora-spencerDirectorBritishEngland501 Aug 2021Active
Ford, Linda TracyDirectorBritishEngland4530 Sept 2025Active

Shareholders

Shareholders (1)

Cgiuki Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cgiuki Holdings Ltd

United Kingdom

Active
Notified 20 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CGI SOFTWARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
8 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
13 Oct 2025OfficersAppointment of Ms Linda Tracy Ford as director on 30 Sept 2025
13 Oct 2025OfficersTermination of Sara Kaye Drake as director on 30 Sept 2025
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

8 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

13 Oct 2025 Officers

Appointment of Ms Linda Tracy Ford as director on 30 Sept 2025

13 Oct 2025 Officers

Termination of Sara Kaye Drake as director on 30 Sept 2025

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 3 Jan 2026 with no updates

3 months ago on 8 Jan 2026

Appointment of Ms Linda Tracy Ford as director on 30 Sept 2025

6 months ago on 13 Oct 2025

Termination of Sara Kaye Drake as director on 30 Sept 2025

6 months ago on 13 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025