CGI EUROFIN UK LIMITED

🌳Matureactive
07448203 · ltd · incorporated 2010-11-23
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
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — 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
14 officers (4 active, 14 linked, 10 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
116 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 (45 events)Click to expand
  1. 2025-07-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2025-07-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-07-07
    ➕
    MORIOKA, Akiko appointed
    secretary
  4. 2025-07-07
    ➖
    LANDRY MALTAIS, Sarah resigned
    secretary
  5. 2025-06-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-09-18
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  8. 2023-09-18
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2023-09-18
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2023-09-18
    📄
    legacy
    capital · SH20
  11. 2023-07-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-01-16
    ➕
    PERRON, Steve appointed
    director
  15. 2023-01-16
    ➖
    BOULANGER, Francois resigned
    director
  16. 2022-10-12
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2022-10-06
    📄
    capital-allotment-shares
    capital · SH01
  18. 2022-10-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-09-17
    📄
    legacy
    capital · SH20
  21. 2021-09-17
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2021-09-17
    ⚠️
    legacy
    insolvency · CAP-SS
  23. 2021-09-17
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2021-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-10-23
    ➕
    EADES, Darryl appointed
    director
  26. 2020-10-23
    ➖
    MOHAMMED, Faris Mehdi Kadhim resigned
    director
  27. 2018-04-16
    ➕
    LANDRY MALTAIS, Sarah appointed
    secretary
  28. 2018-01-19
    ➕
    MCGEEHAN, Tara, Ms. appointed
    director
  29. 2018-01-09
    ➖
    THORN, Stephen Mark resigned
    director
  30. 2016-10-01
    ➖
    LOGICA COSEC LIMITED resigned
    corporate-secretary
  31. 2016-10-01
    ➖
    GREGORY, Timothy Walter resigned
    director
  32. 2016-10-01
    ➕
    THORN, Stephen Mark appointed
    director
  33. 2014-09-30
    ➖
    ANDERSON, Robert David, Mr. resigned
    director
  34. 2014-09-30
    ➕
    BOULANGER, Francois appointed
    director
  35. 2012-09-19
    ➕
    GREGORY, Timothy Walter appointed
    director
  36. 2012-09-19
    ➖
    GRIGGS, Gavin Peter resigned
    director
  37. 2012-09-19
    ➕
    MOHAMMED, Faris Mehdi Kadhim appointed
    director
  38. 2012-09-14
    ➖
    ALLISON, Timothy John resigned
    director
  39. 2012-08-21
    ➕
    ANDERSON, Robert David, Mr. appointed
    director
  40. 2011-12-07
    ➕
    LOGICA COSEC LIMITED appointed
    corporate-secretary
  41. 2011-12-07
    ➖
    LOGICA INTERNATIONAL LIMITED resigned
    corporate-secretary
  42. 2010-11-23
    🏢
    Company incorporated
    As CGI EUROFIN UK LIMITED
  43. 2010-11-23
    ➕
    LOGICA INTERNATIONAL LIMITED appointed
    corporate-secretary
  44. 2010-11-23
    ➕
    ALLISON, Timothy John appointed
    director
  45. 2010-11-23
    ➕
    GRIGGS, Gavin Peter appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 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 high ·
2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-09-18: legacy; 2021-09-17: legacy

Group structure

Logica Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Logica Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CGI EUROFIN UK LIMITED
This company · 07448203

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%
NameSharesVoting rightsNature of controlNotified
Logica Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-11-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

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: 2026-12-05
Last: 2025-11-21

Officers (4 active · 10 resigned)

MORIOKA, Akiko→
secretary · appointed 2025-07-07
View their other companies + combined net worth →
Active
EADES, Darryl→
director · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
Active
MCGEEHAN, Tara, Ms.→
director · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
Active
PERRON, Steve→
director · ~56y · appointed 2023-01-16
View their other companies + combined net worth →
Active
LANDRY MALTAIS, Sarah→
secretary · appointed 2018-04-16 · resigned 2025-07-07
Resigned
LOGICA COSEC LIMITED→
corporate-secretary · appointed 2011-12-07 · resigned 2016-10-01
Resigned
LOGICA INTERNATIONAL LIMITED→
corporate-secretary · appointed 2010-11-23 · resigned 2011-12-07
Resigned
ALLISON, Timothy John→
director · ~56y · appointed 2010-11-23 · resigned 2012-09-14
Resigned
ANDERSON, Robert David, Mr.→
director · ~71y · appointed 2012-08-21 · resigned 2014-09-30
Resigned
BOULANGER, Francois→
director · ~61y · appointed 2014-09-30 · resigned 2023-01-16
Resigned
GREGORY, Timothy Walter→
director · ~73y · appointed 2012-09-19 · resigned 2016-10-01
Resigned
GRIGGS, Gavin Peter→
director · ~55y · appointed 2010-11-23 · resigned 2012-09-19
Resigned
MOHAMMED, Faris Mehdi Kadhim→
director · ~65y · appointed 2012-09-19 · resigned 2020-10-23
Resigned
THORN, Stephen Mark→
director · ~57y · appointed 2016-10-01 · resigned 2018-01-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (116 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
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
2025-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-full
accounts · AA
2024-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-09-18
legacy
insolvency · CAP-SS
2023-09-18
resolution
resolution · RESOLUTIONS
2023-09-18
legacy
capital · SH20
2023-09-18
accounts-with-accounts-type-full
accounts · AA
2023-07-15
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-23