Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Cgi Software Limited
- Incorporated
- 25 November 2002 (23 years)
- Previously known as
- Icsa Software Limited (until 20 July 2021)Icsa Software International Limited (until 17 February 2003)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Saffron House6-10 Kirby StreetLondonEC1N 8TS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born February 1981 (45)
Director · Appointed 1 August 2021
British
Born April 1976 (50)
Mora Spencer, Cynthia
Secretary · Appointed 23 February 2017
Officer history (11 former)
30 September 2025
30 September 2025
1 August 2021
30 July 2021
26 June 2019
3 April 2019
23 February 2017
Appointed Mora Spencer, Cynthia as Secretary
23 February 2017
7 November 2014
6 October 2011
30 August 2011
9 September 2009
9 September 2009
26 November 2007
26 November 2007
9 February 2004
9 February 2004
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10116026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Cgiuki Holdings Limited Owns 75–100% of shares
Cgi Board Evaluation Limited Owns 75–100% of shares
Cgi Business Services Limited Owns 75–100% of shares (as a firm)
Cgi Distance Learning Limited Owns 75–100% of shares
Cgi Governance Services Limited Owns 75–100% of shares
Cgi Proshare Limited Owns 75–100% of shares
Cgi Publishing Limited Owns 75–100% of shares
Cgi Recruitment Limited Owns 75–100% of shares
Cgi Software Limited This company Owns 75–100% of shares
Incorporated Secretaries Association Limited Owns 75–100% of shares
Investors in Governance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 28 March 2025 | Accounts for a dormant company | 30 June 2024 |
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