Capgemini Financial Services UK Limited

Active03282049 Private limited company
Incorporated
21 November 1996 (29 years)
Previously known as
Kanbay Europe Limited (until 31 July 2007)
Marketdouble Limited (until 9 January 1997)
Industry
Information technology consultancy activities (62020)
Directors
Laurent Llavall
Kartik Ramakrishnan
Owned by
Capgemini SE
Accounts type
Full
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Llavall, Laurent
Director · Appointed 2 July 2026
French
Born June 1969 (57)
Ramakrishnan, Kartik
Director · Appointed 18 February 2025
American
Born November 1973
Director · Appointed 1 February 2019
Also at Information Risk Management Limited, Sogeti UK Limited, Capgemini UK PLC · more companies
British
Born February 1973 (53)
Secretary · Appointed 28 June 2007
Also at Capgemini UK PLC, Capgemini Oldco Ltd, CGS Holdings Ltd. · more companies
British
Officer history (25 former)
2 July 2026
Appointed Llavall, Laurent as Director
30 June 2026
Resigned Michel, Eric Andre Bruno as Director
21 February 2025
Resigned Bose, Anirban as Director
18 February 2025
Appointed Ramakrishnan, Kartik as Director
1 February 2019
Appointed Hart, Clive David as Director
1 February 2019
Appointed Michel, Eric Andre Bruno as Director
1 February 2019
1 February 2019
Resigned Gilshenan, James Robert Peter as Director
22 January 2018
Appointed Bose, Anirban as Director
22 January 2018
Resigned Deans, Anthony John as Director
22 January 2018
Resigned Delaporte, Thierry Dominique Marie Francois as Director
22 January 2018
Appointed Gilshenan, James Robert Peter as Director
15 May 2017
Appointed Deans, Anthony John as Director
15 May 2017
Resigned Du Vignaux, Christopher Merveilleux as Director
1 March 2013
Resigned Ezzat, Aiman as Director
1 March 2013
Appointed Delaporte, Thierry Dominique Marie Francois as Director
3 September 2012
30 June 2012
Resigned Donzeaud, Alain as Director
1 January 2009
Appointed Ezzat, Aiman as Director
1 January 2009
Resigned Spencer, Raymond John as Director
9 December 2008
Appointed Spencer, Raymond John as Director
1 December 2008
Resigned Spencer, Raymond John as Director
16 July 2007
Resigned Weissman, William as Director
9 July 2007
Appointed Donzeaud, Alain as Director
29 June 2007
Appointed Du Vignaux, Christopher Merveilleux as Director
28 June 2007
Resigned Maithani, Sanjeeva as Secretary
28 June 2007
Appointed Mangan, Julie as Secretary
13 November 2006
Resigned Bennett, Nicholas as Director
9 November 2006
Appointed Maithani, Sanjeeva as Secretary
3 November 2006
Resigned Kidd, Alastair Mark as Secretary
28 February 2002
Resigned Halsey, Linda Elizabeth as Secretary
28 February 2002
Appointed Kidd, Alastair Mark as Secretary
30 March 2000
Resigned Nixon, Geoffrey as Director
29 November 1999
Appointed Halsey, Linda Elizabeth as Secretary
1 October 1999
Resigned Bapna, Gajendra as Secretary
1 October 1999
Resigned Ramakrishnan, Subramanian as Director
3 May 1999
Appointed Bennett, Nicholas as Director
17 November 1998
Appointed Bapna, Gajendra as Secretary
17 November 1998
Resigned Weissman, William as Secretary
17 October 1997
Appointed Weissman, William as Secretary
17 October 1997
Appointed Weissman, William as Director
17 October 1997
Appointed Nixon, Geoffrey as Director
17 October 1997
Appointed Ramakrishnan, Subramanian as Director
17 October 1997
Resigned Barret, Christopher Jeremy Richard as Director
17 October 1997
Resigned Ward, Richard James as Director
17 October 1997
Resigned Ward, Richard James as Secretary
2 September 1997
Appointed Spencer, Raymond John as Director
26 November 1996
Appointed Barret, Christopher Jeremy Richard as Director
26 November 1996
Appointed Ward, Richard James as Director
26 November 1996
Appointed Ward, Richard James as Secretary
26 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capgemini SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societas Europaea
Reg. no. 330 703 844 R.C.S Paris
Former controllers (1)
6 April 2016
Ceased Capgemini North America, Inc. — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
30 May 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
8 May 2025Full accounts31 December 2024
Show all 150 filings

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Altran UK Holding Limited
Altran UK Limited
Capgemini Oldco Ltd
Capgemini UK PLC
CGS Holdings Ltd.

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