CGI IT UK LIMITED

🌳Matureactive

00947968 · ltd · incorporated 1969-02-13

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Information technology consultancy activities

Sector: Information & communication

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

19 live charges · 7 lenders · oldest 45.9y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 45.9 years old — likely at or near maturity.
· 7 lenders named — inter-creditor friction likely.
· Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

19 charges (19/19 with lender, 19/19 with type)

Directors & officers

57 officers (5 active, 57 linked, 52 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

14 connected companies via shared directors

Filing history

303 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (136 events)Click to expand

2025-07-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-10
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-07
➕
MORIOKA, Akiko appointed
secretary
2025-07-07
➖
LANDRY MALTAIS, Sarah resigned
secretary
2025-06-19
📄
accounts-with-accounts-type-full
accounts · AA
2024-07-07
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-07
📄
accounts-with-accounts-type-full
accounts · AA
2023-01-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-16
➕
PERRON, Steve appointed
director
2023-01-16
➖
BOULANGER, Francois resigned
director
2022-09-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-07-05
📄
accounts-with-accounts-type-full
accounts · AA
2021-07-11
📄
accounts-with-accounts-type-full
accounts · AA
2020-11-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-11-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-10-23
➕
EADES, Darryl appointed
director
2020-10-23
➖
MOHAMMED, Faris Mehdi Kadhim resigned
director
2020-10-06
📄
accounts-with-accounts-type-full
accounts · AA
2020-06-29
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-06-29
🔓
Charge satisfied #14
2020-01-20
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2019-09-02
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2019-08-27
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2019-03-14
🔒
Charge registered #19
Lender: National Bank of Canada
2019-03-14
🔒
Charge registered #18
Lender: National Bank of Canada
2019-03-14
🔒
Charge registered #17
Lender: National Bank of Canada
2019-03-14
🔒
Charge registered #16
Lender: National Bank of Canada
2019-03-14
🔒
Charge registered #15
Lender: National Bank of Canada
2019-01-10
➕
TIMMS, Neil Geoffrey appointed
director
2018-04-16
➕
LANDRY MALTAIS, Sarah appointed
secretary
2018-01-19
➕
MCGEEHAN, Tara, Ms. appointed
director
2018-01-09
➖
THORN, Stephen Mark resigned
director
2016-10-01
➖
LOGICA COSEC LIMITED resigned
corporate-secretary
2016-10-01
➖
GREGORY, Timothy Walter resigned
director
2016-10-01
➕
THORN, Stephen Mark appointed
director
2016-10-01
➖
WHITCHURCH, Michael John, Mr. resigned
director
2016-09-20
➖
ROACH, Michael Edward resigned
director
2014-09-30
➖
ANDERSON, Robert David, Mr. resigned
director
2014-09-30
➕
BOULANGER, Francois appointed
director
2012-10-11
➕
WHITCHURCH, Michael John, Mr. appointed
director
2012-09-19
➖
GRIGGS, Gavin Peter resigned
director
2012-09-19
➕
MOHAMMED, Faris Mehdi Kadhim appointed
director
2012-08-31
➖
KAY, Jonathan Walton resigned
director
2012-08-21
➕
ANDERSON, Robert David, Mr. appointed
director
2012-08-21
➖
BULLARD, Gary Bruce resigned
director
2012-08-21
➕
GREGORY, Timothy Walter appointed
director
2012-08-21
➖
RAJA, Himanshu Haridas resigned
director
2012-08-21
➕
ROACH, Michael Edward appointed
director

Showing most recent 50 of 136 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 low

17 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Cgi Group Holdings Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Cgi Group Holdings Europe Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CGI IT UK LIMITED

This company · 00947968

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Cgi Group Holdings Europe Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1969-02-13

Jurisdictionengland-wales

Primary SIC62020 — Information technology consultancy activities

Registered office

20 Fenchurch Street

14th Floor

London

EC3M 3BY

United Kingdom

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2026-10-26

Last: 2025-10-12