Website & contact details
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- The site of this company’s group or brand.
Cgi Finance (UK) Limited
- Incorporated
- 10 September 2012 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch Street14th FloorLondonEC3M 3BY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Morioka, Akiko
Secretary · Appointed 7 July 2025
Director · Appointed 16 January 2023
Canadian
Born September 1970 (56)
Director · Appointed 23 October 2020
British
Born October 1977 (49)
Director · Appointed 19 January 2018
British
Born March 1967 (59)
Officer history (6 former)
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
7 July 2025
Appointed Morioka, Akiko as Secretary
16 January 2023
16 January 2023
23 October 2020
23 October 2020
16 April 2018
Appointed Landry Maltais, Sarah as Secretary
19 January 2018
9 January 2018
1 October 2016
1 October 2016
30 September 2014
30 September 2014
10 September 2012
10 September 2012
10 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01631639
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BJSS Limited Owns 75–100% of shares
Cgi It UK Limited Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited Owns 75–100% of shares
Imrglobal Limited Owns 75–100% of shares
Logica Limited Owns 75–100% of shares
Admiral Limited Owns 75–100% of shares
Cgi Corporate Holdings Limited Owns 75–100% of shares
Cgi Nordic Investments Limited Owns 75–100% of shares
Cgi Eurofin UK Limited Owns 75–100% of shares
Cgi Finance (UK) Limited This company Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 24 June 2026 | Full accounts | 30 September 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 10 July 2025 | Termination of appointment of a secretary | |||
| 10 July 2025 | Appointment of a secretary |
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