CGI FINANCE (UK) LIMITED

Company number 08208699 ·

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Overview

Company type
Private Limited Company
Incorporated
2012-09-10
Registered office
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Postcode
EC3M 3BY
Capital
26,819,604 GBP
Accounts category
Full

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-09-10
Next due by
2026-09-24
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 5 current · 5 resigned

Akiko MORIOKA Secretary
Appointed 2025-07-07
Steve PERRON Director
Appointed 2023-01-16
Darryl EADES Director
Appointed 2020-10-23
Appointed 2018-01-19
VICE PRESIDENT FINANCE UK CGI Appointed 2012-09-10

View all officers and resignations →

Group structure 1 subsidiary

Controlled by LOGICA LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, 26TH FLOOR, LONDON, EC2N 1AR, ENGLAND2018-02-28
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, LONDON, EC2N 1AR2016-09-15

At this address

422

companies are registered at this postcode →

The class of 2012

21%

of the 6,215 companies in this sector incorporated in 2012 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.