CF

CGI FINANCE (UK) LIMITED

Active

Company number 08208699

London, United Kingdom · Incorporated 10 September 2012

20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Logica Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 February 2017
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2022 View
Legacy
Capital
22 September 2022 View
Legacy
Insolvency
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Legacy
Capital
14 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2020 View
Legacy
Insolvency
14 September 2020 View
Resolution
Resolution
14 September 2020 View
Move Registers To Registered Office Company With New Address
Address
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Change Sail Address Company With Old Address New Address
Address
27 August 2019 View
Move Registers To Sail Company With New Address
Address
27 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Resolution
Resolution
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Legacy
Capital
22 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2017 View
Legacy
Insolvency
22 September 2017 View
Resolution
Resolution
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Resolution
Resolution
13 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Move Registers To Sail Company With New Address
Address
9 September 2016 View
Change Sail Address Company With New Address
Address
9 September 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Resolution
Resolution
28 August 2013 View
Resolution
Resolution
28 August 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Incorporation Company
Incorporation
10 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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