CompanyCore
UK company intelligence
Company profile report
Prepared 11 June 2026
CGI FINANCE (UK) LIMITED
08208699 · ltd · incorporated 2012-09-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-09-24
2. Directors (3 active)
- EADES, Darryl
- director · appointed 2020-10-23 · born 10/1977 (age 49)
- MCGEEHAN, Tara, Ms.
- director · appointed 2018-01-19 · born 3/1967 (age 59)
- PERRON, Steve
- director · appointed 2023-01-16 · born 9/1970 (age 56)
3. Shareholders (1 active)
- Logica Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Logica Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Logica Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 1 high · 0 medium · 0 low