CGI NORDIC INVESTMENTS LIMITED
🌳Matureactive
05448332 · ltd · incorporated 2005-05-10
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
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 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
- 2025-02-05📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2025-01-28📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-26📄capital-allotment-sharescapital · SH01
- 2023-07-15📄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
- 2021-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-23➕EADES, Darryl appointeddirector
- 2020-10-23➖MOHAMMED, Faris Mehdi Kadhim resigneddirector
- 2020-10-14📄resolutionresolution · RESOLUTIONS
- 2020-10-07📄capital-allotment-sharescapital · SH01
- 2020-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-16➕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➕ANDERSON, Robert David, Mr. 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➖KAY, Jonathan Walton resigneddirector
- 2012-07-31➕KAY, Jonathan Walton appointeddirector
- 2012-07-31➖MACKAY, Thomas Owen resigneddirector
- 2011-12-07➕LOGICA COSEC LIMITED appointedcorporate-secretary
- 2011-12-07➖LOGICA INTERNATIONAL LIMITED resignedcorporate-secretary
- 2010-12-23➖HUMPHRIES, David resigneddirector
- 2010-12-23➕MACKAY, Thomas Owen appointeddirector
- 2010-09-25➕GRIGGS, Gavin Peter appointeddirector
- 2010-09-25➖MACKAY, Thomas Owen resigneddirector
- 2009-09-10➖PETRI, Carl Rickard Gosta resigneddirector
- 2009-09-10➖STJERNFELT, Crister Bernhard resigneddirector
- 2009-07-13➖STJERNFELT, Crister Bernhard resignedsecretary
- 2009-07-13➕LOGICA INTERNATIONAL LIMITED appointedcorporate-secretary
Showing most recent 50 of 60 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cgi Corporate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi Corporate Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CGI NORDIC INVESTMENTS LIMITED
This company · 05448332
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 Corporate Holdings 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
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A-PLAN GROUP LTD→ 09341484 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANACOTT STEEL LIMITED→ 09166146 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAPTYXIS HYDE PARK LIMITED→ 16861372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANJOCA FARMS LTD→ 11282740 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANS 2003 LIMITED→ 04755807 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANSTEY BOND CORPORATE FINANCE LIMITED→ 09510188 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANTILOG 2 LTD→ 13146308 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED→ 00688743 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
| AON POLAR UK 3 LIMITED→ 15616708 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AON UK HOLDINGS INTERMEDIARIES LIMITED→ 04267675 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AON UK HOLDINGS LIMITED→ 06652620 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AON US & INTERNATIONAL HOLDINGS LIMITED→ 08556939 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2005-05-10
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: 2027-05-24
Last: 2026-05-10
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 2018-04-16 · resigned 2025-07-07
STJERNFELT, Crister Bernhard→
Resignedsecretary · appointed 2005-05-20 · resigned 2009-07-13
LOGICA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2011-12-07 · resigned 2016-10-01
LOGICA INTERNATIONAL LIMITED→
Resignedcorporate-secretary · appointed 2009-07-13 · resigned 2011-12-07
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-05-10 · resigned 2005-05-20
ANDERSON, Robert David, Mr.→
Resigneddirector · ~71y · appointed 2012-09-19 · resigned 2014-09-30
BOULANGER, Francois→
Resigneddirector · ~61y · appointed 2014-09-30 · resigned 2023-01-16
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
HUMPHRIES, David→
Resigneddirector · ~58y · appointed 2008-12-01 · resigned 2010-12-23
KAY, Jonathan Walton→
Resigneddirector · ~57y · appointed 2012-07-31 · resigned 2012-08-31
MACKAY, Thomas Owen→
Resigneddirector · ~51y · appointed 2010-12-23 · resigned 2012-07-31
MACKAY, Thomas Owen→
Resigneddirector · ~51y · appointed 2008-12-01 · resigned 2010-09-25
MOHAMMED, Faris Mehdi Kadhim→
Resigneddirector · ~65y · appointed 2012-09-19 · resigned 2020-10-23
PETRI, Carl Rickard Gosta→
Resigneddirector · ~73y · appointed 2005-05-20 · resigned 2009-09-10
STJERNFELT, Crister Bernhard→
Resigneddirector · ~83y · appointed 2005-05-20 · resigned 2009-09-10
Click a director name to see their full track record across all companies.
Recent filings (136 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
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-no-updates
confirmation-statement · CS01
2025-05-12
second-filing-capital-allotment-shares
capital · RP04SH01
2025-02-05
second-filing-capital-allotment-shares
capital · RP04SH01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-13
capital-allotment-shares
capital · SH01
2024-04-26
accounts-with-accounts-type-full
accounts · AA
2023-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30
change-person-director-company-with-change-date
officers · CH01
2022-09-28