CGI CORPORATE HOLDINGS LIMITED
🌳Matureactive
04944297 · ltd · incorporated 2003-10-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (4 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-09-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-09-09📄legacycapital · SH20
- 2025-09-09⚠️legacyinsolvency · CAP-SS
- 2025-09-09📄resolutionresolution · RESOLUTIONS
- 2025-07-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-07➕MORIOKA, Akiko appointedsecretary
- 2025-07-07➖LANDRY MALTAIS, Sarah resignedsecretary
- 2025-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-09-05📄legacycapital · SH20
- 2024-09-05⚠️legacyinsolvency · CAP-SS
- 2024-09-05📄resolutionresolution · RESOLUTIONS
- 2024-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-25📄capital-allotment-sharescapital · SH01
- 2023-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-16➕PERRON, Steve appointeddirector
- 2023-01-16➖BOULANGER, Francois resigneddirector
- 2022-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-17📄resolutionresolution · RESOLUTIONS
- 2021-11-10📄capital-allotment-sharescapital · SH01
- 2020-10-23➕EADES, Darryl appointeddirector
- 2020-10-23➖MOHAMMED, Faris Mehdi Kadhim resigneddirector
- 2018-04-25➕LANDRY MALTAIS, Sarah appointedsecretary
- 2018-01-19➕MCGEEHAN, Tara, Ms. appointeddirector
- 2018-01-09➖THORN, Stephen Mark resigneddirector
- 2016-10-01➖LOGICA COSEC LIMITED resignedcorporate-secretary
- 2016-10-01➖GREGORY, Timothy Walter resigneddirector
- 2016-10-01➕THORN, Stephen Mark appointeddirector
- 2014-09-30➖ANDERSON, Robert David, Mr. resigneddirector
- 2014-09-30➕BOULANGER, Francois appointeddirector
- 2012-09-19➕GREGORY, Timothy Walter appointeddirector
- 2012-09-19➖GRIGGS, Gavin Peter resigneddirector
- 2012-09-19➕MOHAMMED, Faris Mehdi Kadhim appointeddirector
- 2012-08-31➖FLOYDD, William James Spencer resigneddirector
- 2012-08-21➕ANDERSON, Robert David, Mr. appointeddirector
- 2012-07-31➕FLOYDD, William James Spencer appointeddirector
- 2012-07-31➖MACKAY, Thomas Owen resigneddirector
- 2011-12-07➕LOGICA COSEC LIMITED appointedcorporate-secretary
- 2011-12-07➖LOGICA INTERNATIONAL LIMITED resignedcorporate-secretary
- 2011-12-07➖KEATING, Seamus Declan resigneddirector
- 2011-12-07➕MACKAY, Thomas Owen appointeddirector
- 2010-09-25➕GRIGGS, Gavin Peter appointeddirector
- 2010-09-25➖MACKAY, Thomas Owen resigneddirector
- 2008-11-30➖WEAVER, Paul resigneddirector
- 2008-02-26➕WEAVER, Paul appointeddirector
- 2007-11-07➖FLOYDD, William resigneddirector
Showing most recent 50 of 61 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome 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 high ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-09: legacy; 2024-09-05: legacy
Group structure
Logica Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Logica Limited
Corporate parent · holds 75-100% shares · board control
⬇
CGI CORPORATE HOLDINGS LIMITED
This company · 04944297
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 |
|---|---|---|---|---|
Logica 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 →Similar companies
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| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 157-163 AMERSHAM ROAD (MANAGEMENT COMPANY) LIMITED→ 10925838 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 16 HOWARDSGATE (WGC) LIMITED→ 13211008 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 17 POWD LIMITED→ 13130927 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED→ 01450162 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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| 19 UXBRIDGE ROAD LIMITED→ 04472710 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 199 LATCHCO LIMITED→ 11703821 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| 1ADL FIC LTD→ 16010077 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-10-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
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: 2026-10-28
Last: 2025-10-14
Officers (4 active · 18 resigned)
Active
EADES, Darryl→
Activedirector · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
MCGEEHAN, Tara, Ms.→
Activedirector · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
PERRON, Steve→
Activedirector · ~56y · appointed 2023-01-16
View their other companies + combined net worth →
LANDRY MALTAIS, Sarah→
Resignedsecretary · appointed 2018-04-25 · resigned 2025-07-07
LOGICA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2011-12-07 · resigned 2016-10-01
LOGICA INTERNATIONAL LIMITED→
Resignedcorporate-secretary · appointed 2003-10-27 · resigned 2011-12-07
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-10-27 · resigned 2003-10-27
ANDERSON, Robert David, Mr.→
Resigneddirector · ~71y · appointed 2012-08-21 · resigned 2014-09-30
BOULANGER, Francois→
Resigneddirector · ~61y · appointed 2014-09-30 · resigned 2023-01-16
FLOYDD, William James Spencer→
Resigneddirector · ~57y · appointed 2012-07-31 · resigned 2012-08-31
FLOYDD, William→
Resigneddirector · ~57y · appointed 2004-11-09 · resigned 2007-11-07
GREGORY, Timothy Walter→
Resigneddirector · ~73y · appointed 2012-09-19 · resigned 2016-10-01
GRIGGS, Gavin Peter→
Resigneddirector · ~55y · appointed 2010-09-25 · resigned 2012-09-19
KEATING, Seamus Declan→
Resigneddirector · ~63y · appointed 2003-10-27 · resigned 2011-12-07
MACKAY, Thomas Owen→
Resigneddirector · ~51y · appointed 2011-12-07 · resigned 2012-07-31
MACKAY, Thomas Owen→
Resigneddirector · ~51y · appointed 2007-11-07 · resigned 2010-09-25
MELLORS, David Antony→
Resigneddirector · ~58y · appointed 2003-10-27 · resigned 2004-11-09
MOHAMMED, Faris Mehdi Kadhim→
Resigneddirector · ~65y · appointed 2012-09-19 · resigned 2020-10-23
THORN, Stephen Mark→
Resigneddirector · ~57y · appointed 2016-10-01 · resigned 2018-01-09
Click a director name to see their full track record across all companies.
Recent filings (155 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-09-10
legacy
capital · SH20
2025-09-09
legacy
insolvency · CAP-SS
2025-09-09
resolution
resolution · RESOLUTIONS
2025-09-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-10
accounts-with-accounts-type-full
accounts · AA
2025-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-09-05
legacy
capital · SH20
2024-09-05
legacy
insolvency · CAP-SS
2024-09-05
resolution
resolution · RESOLUTIONS
2024-09-05
accounts-with-accounts-type-full
accounts · AA
2024-07-07
capital-allotment-shares
capital · SH01
2024-04-25