CGI FINANCE (UK) LIMITED

🌳Matureactive
08208699 · ltd · incorporated 2012-09-10
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
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
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: 1 insolvency-related filing 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
10 officers (4 active, 10 linked, 8 with DOB)
86
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
71 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 (36 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. 2024-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-07-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-01-16
    ➕
    PERRON, Steve appointed
    director
  12. 2023-01-16
    ➖
    BOULANGER, Francois resigned
    director
  13. 2022-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-09-22
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  15. 2022-09-22
    📄
    legacy
    capital · SH20
  16. 2022-09-22
    ⚠️
    legacy
    insolvency · CAP-SS
  17. 2022-09-22
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2022-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-10-23
    ➕
    EADES, Darryl appointed
    director
  23. 2020-10-23
    ➖
    MOHAMMED, Faris Mehdi Kadhim resigned
    director
  24. 2020-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2018-04-16
    ➕
    LANDRY MALTAIS, Sarah appointed
    secretary
  27. 2018-01-19
    ➕
    MCGEEHAN, Tara, Ms. appointed
    director
  28. 2018-01-09
    ➖
    THORN, Stephen Mark resigned
    director
  29. 2016-10-01
    ➖
    GREGORY, Timothy Walter resigned
    director
  30. 2016-10-01
    ➕
    THORN, Stephen Mark appointed
    director
  31. 2014-09-30
    ➖
    ANDERSON, Robert David, Mr. resigned
    director
  32. 2014-09-30
    ➕
    BOULANGER, Francois appointed
    director
  33. 2012-09-10
    🏢
    Company incorporated
    As CGI FINANCE (UK) LIMITED
  34. 2012-09-10
    ➕
    ANDERSON, Robert David, Mr. appointed
    director
  35. 2012-09-10
    ➕
    GREGORY, Timothy Walter appointed
    director
  36. 2012-09-10
    ➕
    MOHAMMED, Faris Mehdi Kadhim 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 ·
1 insolvency-related filing on record
high

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

Evidence: 2022-09-22: 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 FINANCE (UK) LIMITED
This company · 08208699

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 →

Similar companies

Active · Holding company · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A KYNDE COMPANY LTD→
17124170 · est 2026 · no financials extracted
———————
AHF FPRP LIMITED→
16389633 · est 2025 · no financials extracted
————1y——
AIDAMI LIMITED→
13007726 · est 2020 · no financials extracted
————5y——
AIHOURLY IO LTD→
16680056 · est 2025 · no financials extracted
———————
AIM HIGHER GROUP LIMITED→
16090506 · est 2024 · no financials extracted
————1y——
AIOF III CREDIT HOLDINGS LIMITED→
15851345 · est 2024 · no financials extracted
————1y——
AIP CO-INVEST MARBLES LIMITED→
13809898 · est 2021 · no financials extracted
————4y——
AIP SOLCO LIMITED→
11591868 · est 2018 · no financials extracted
————7y——
AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED→
14300539 · est 2022 · no financials extracted
————3y——
AIR-CONCEPTS UK LTD→
16230463 · est 2025 · no financials extracted
————1y——
AIRBORNE HOUSE MANAGEMENT LIMITED→
03351424 · est 1997 · no financials extracted
————29y——
AIRLOGIX HOLDINGS LTD→
16644841 · est 2025 · no financials extracted
———————
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
Incorporated2012-09-10
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: 2026-09-24
Last: 2025-09-10

Officers (4 active · 6 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
ANDERSON, Robert David, Mr.→
director · ~71y · appointed 2012-09-10 · resigned 2014-09-30
Resigned
BOULANGER, Francois→
director · ~61y · appointed 2014-09-30 · resigned 2023-01-16
Resigned
GREGORY, Timothy Walter→
director · ~73y · appointed 2012-09-10 · resigned 2016-10-01
Resigned
MOHAMMED, Faris Mehdi Kadhim→
director · ~65y · appointed 2012-09-10 · 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 (71 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
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
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-full
accounts · AA
2024-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
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
change-person-director-company-with-change-date
officers · CH01
2022-09-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-09-22
legacy
capital · SH20
2022-09-22
legacy
insolvency · CAP-SS
2022-09-22