CGI NORDIC HOLDINGS LIMITED
⚰️Wound downdissolved
07745327 · ltd · incorporated 2011-08-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
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 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. 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
16 officers (4 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (50 events)Click to expand
- 2024-12-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-12-03🏁Company dissolved
- 2024-09-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-09-09📄dissolution-application-strike-off-companydissolution · DS01
- 2024-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-26📄capital-allotment-sharescapital · SH01
- 2023-10-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-10-23📄legacycapital · SH20
- 2023-10-23⚠️legacyinsolvency · CAP-SS
- 2023-10-23📄resolutionresolution · RESOLUTIONS
- 2023-07-14📄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
- 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
- 2020-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-01-20📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2018-04-16➕LANDRY MALTAIS, Sarah appointedsecretary
- 2018-01-19➕MCGEEHAN, Tara, Ms. appointeddirector
- 2018-01-09➖THORN, Stephen Mark resigneddirector
- 2016-10-01➖GREGORY, Timothy Walter resigneddirector
- 2016-10-01➕THORN, Stephen Mark appointeddirector
- 2015-08-31➖EGAN, Teresa Louise resignedsecretary
- 2014-09-30➖ANDERSON, Robert David, Mr. resigneddirector
- 2014-09-30➕BOULANGER, Francois appointeddirector
- 2013-01-21➕EGAN, Teresa Louise appointedsecretary
- 2013-01-21➖RIVERS, Alice resignedsecretary
- 2012-10-17➕ANDERSON, Robert David, Mr. appointeddirector
- 2012-10-17➖BIRCHALL, Arthur James resigneddirector
- 2012-10-17➖EGAN, Teresa Louise resigneddirector
- 2012-10-17➕GREGORY, Timothy Walter appointeddirector
- 2012-10-17➖GRIGGS, Gavin Peter resigneddirector
- 2012-10-17➕MOHAMMED, Faris Mehdi Kadhim appointeddirector
- 2012-10-17➖RIVERS, Alice resigneddirector
- 2012-10-07➕ANDERSON, Richard David, Mr. appointeddirector
- 2012-10-07➖ANDERSON, Richard David, Mr. resigneddirector
- 2011-08-18🏢Company incorporatedAs CGI NORDIC HOLDINGS LIMITED
- 2011-08-18➕RIVERS, Alice appointedsecretary
- 2011-08-18➕BIRCHALL, Arthur James appointeddirector
- 2011-08-18➕EGAN, Teresa Louise appointeddirector
- 2011-08-18➕GRIGGS, Gavin Peter appointeddirector
- 2011-08-18➕RIVERS, Alice appointeddirector
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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-03
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-10-23: legacy
Group structure
Cgi Nordic Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi Nordic Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
CGI NORDIC HOLDINGS LIMITED
This company · 07745327
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 Nordic Investments 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2011-08-18
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: —
Last made up to: 2023-09-30
Confirmation statement
Next due: —
Last: 2024-08-18
Officers (0 active · 12 resigned)
LANDRY MALTAIS, Sarah→
Activesecretary · appointed 2018-04-16
View their other companies + combined net worth →
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 →
EGAN, Teresa Louise→
Resignedsecretary · appointed 2013-01-21 · resigned 2015-08-31
RIVERS, Alice→
Resignedsecretary · appointed 2011-08-18 · resigned 2013-01-21
ANDERSON, Richard David, Mr.→
Resigneddirector · ~71y · appointed 2012-10-07 · resigned 2012-10-07
ANDERSON, Robert David, Mr.→
Resigneddirector · ~71y · appointed 2012-10-17 · resigned 2014-09-30
BIRCHALL, Arthur James→
Resigneddirector · ~77y · appointed 2011-08-18 · resigned 2012-10-17
BOULANGER, Francois→
Resigneddirector · ~61y · appointed 2014-09-30 · resigned 2023-01-16
EGAN, Teresa Louise→
Resigneddirector · ~60y · appointed 2011-08-18 · resigned 2012-10-17
GREGORY, Timothy Walter→
Resigneddirector · ~73y · appointed 2012-10-17 · resigned 2016-10-01
GRIGGS, Gavin Peter→
Resigneddirector · ~55y · appointed 2011-08-18 · resigned 2012-10-17
MOHAMMED, Faris Mehdi Kadhim→
Resigneddirector · ~65y · appointed 2012-10-17 · resigned 2020-10-23
RIVERS, Alice→
Resigneddirector · ~67y · appointed 2011-08-18 · resigned 2012-10-17
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 (84 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-03
gazette-notice-voluntary
gazette · GAZ1(A)
2024-09-17
dissolution-application-strike-off-company
dissolution · DS01
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-full
accounts · AA
2024-07-07
capital-allotment-shares
capital · SH01
2024-04-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-10-23
legacy
capital · SH20
2023-10-23
legacy
insolvency · CAP-SS
2023-10-23
resolution
resolution · RESOLUTIONS
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
accounts-with-accounts-type-full
accounts · AA
2023-07-14
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