CGI GROUP HOLDINGS EUROPE LIMITED, EC3M 3BY : Companies House Number 03290026

Executive summary

CGI Group Holdings Europe Limited presents a low overall risk profile, primarily underpinned by its status as a wholly-owned subsidiary of the substantial global parent, CGI Inc. While standalone financial visibility is limited by its holding company structure and nominal share capital, excellent regulatory compliance and high-level directorial oversight from the parent group signal strong operational stability. The primary risk lies in its structural reliance on intra-group support, making the creditworthiness of the ultimate parent the crucial determinant of this entity's financial health.

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Overview

Company type: Private Limited Company
Incorporated: 1996-12-10
Registered office: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Postcode: EC3M 3BY
Capital: 1 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: 2025-12-09
Next due by: 2026-12-23

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 24 resigned

Akiko MORIOKA Secretary

Appointed 2025-07-07

Steve PERRON Director

Appointed 2023-01-16

Darryl EADES Director

Appointed 2020-10-23

MS. Tara, Ms. MCGEEHAN Director

Appointed 2018-01-19

MR FARIS MEHDI KADHIM MOHAMMED Director

VICE PRESIDENT FINANCE UK, CGI Appointed 2007-11-01

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by HIVE MEDICAL LTD — since 2016-04-06

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

Previous company names

Name	Date changed
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED	2007-11-23
GENEPAD LIMITED	1997-01-17

Previous registered addresses 8

Address	Changed on
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA	2018-02-28
FOLLETT HOUSE PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE	2013-06-19
THE FOLLETT OFFICE BROADLANDS HOUSE, STEVENAGE, HERTFORDSHIRE, SG1 3EE	2012-10-10
BROADLANDS HOUSE PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE, UNITED KINGDOM	2012-08-08
C/O MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM	2011-06-07
BROADLANDS HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE	2011-01-07
LINK HOUSE, ST MARYS WAY, CHESHAM, BUCKINGHAMSHIRE HP5 1HR	2000-05-16
120 EAST ROAD, LONDON, N1 6AA	1997-01-13

Among its peers

Among the oldest 25%

of 7,238 similar companies in EC, trading since 1996

423 companies are registered at this postcode →

The class of 1996

66%

of the 222 companies in this sector incorporated in 1996 are still active today; 32% have since been dissolved.

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

Survival rates for every incorporation year →